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Spets Prozhekt Grupp

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameSpets Prozhekt Grupp[sources]
Weak aliasAPIT[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1173328011890[sources]
Tax Number3305797523[sources]
Unique Entity IDY4VGXNCYV5Z1[sources]
Statusnot available[sources]
AddressUL. LENINSKAYA SLOBODA, D. 9 POMESHCH. 1/1, MOSCOW, RUS, 115280 · ul. Leninskaya Sloboda, d. 9 pomeshch. 1/1 Moscow 115280 Russia · ul. Leninskaya Sloboda, d. 9 pomeshch. 1/1, 115280 Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

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US OFAC Specially Designated Nationals (SDN) List35,480

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

United States · OFAC

US SAM Procurement Exclusions105,691

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,390

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 · ITA


Source data IDs: tw-shtc-e1cd58cbcb265d58fe733986ddc94ed14f3dee4d · ofac-50992 · tw-shtc-65db44f93a505824e1cdc403f2f93b0ad5b065c3 · usgsa-s4mrtxm9f

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