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IMPORTEKS

Sanctioned entity

IMPORTEKS is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	IMPORTEKS				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1132543023612`				[sources]
Tax Number	`2543036719`				[sources]
Status	not available				[sources]
Address	1st floor, 53b, Nekrasovskaya St., Vladivostok · Office 31, 7th floor, 16, Raketny Boulevard St., Moscow · ul. Svetlanskaya d.133, kvartira 16, 690001 Vladivostok				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-27	First seen	2024-05-01

Relationships

Address
Full address	Country
ul. Svetlanskaya d.133, kvartira 16, 690001 Vladivostok	Russia
1st floor, 53b, Nekrasovskaya St., Vladivostok	Russia
Office 31, 7th floor, 16, Raketny Boulevard St., Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,144

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,943

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

For experts: raw data explorer

Factsheet Data sources

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