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LIMITED LIABILITY COMPANY LIONTECH S

Debarred entity · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameLIMITED LIABILITY COMPANY LIONTECH S · LIONTEKH S[sources]
AliasLiontekh S[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1089847262977[sources]
Tax Number7810521798[sources]
Unique Entity IDXWK6RSTDCML9 · Z35WPJW7T7B5[sources]
Statusnot available[sources]
AddressPR-KT LENINSKII D. 153, POM.286N, SAINT PETERSBURG, 196247 · Pr-kt Leninskii D. 153, Pom.286N Saint Petersburg 196247 Russia · Pr-kt Leninskii D. 153, Pom.286N, Saint Petersburg, 196247[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also LIONTEKH S)

US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY LIONTECH S)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,532

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,555

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

US OFAC Specially Designated Nationals (SDN) List36,679

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,974

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA


Source data IDs: usgsa-s4mrtxm63 · tw-shtc-c384b5361ae51180a09f16ea256fbe2d316362d1 · usgsa-s4mrtxpb7 · ofac-50823 · tw-shtc-8e59f2543a09f1dabef1d44a325223e67fcb00b9

For experts: raw data explorer