Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | RUSTANKER LLC | [sources] | |||
Legal form | not available | [sources] | |||
Country | Russia | [sources] | |||
IMO Number | IMO6166689 | [sources] | |||
Unique Entity ID | WX7XMPMZL471 | [sources] | |||
Status | not available | [sources] | |||
Address | UL LENINA 32, TEMRYUK, KRASNODARSKIY KRAY, RUS, 353500 · ul Lenina 32, Temryuk, 353500 Krasnodarskiy Kray | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - | ||
United States of America | TREAS-OFAC | - |
Address | ||
---|---|---|
Full address | Country | |
ul Lenina 32, Temryuk, 353500 Krasnodarskiy Kray | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
SIERRA Sanctioned entity | - | - | - |