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LIMITED LIABILITY COMPANY LIONTECH S

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, RUS, 196247 · Pr-kt Leninskii D. 153 Saint Petersburg 196247 Russia · Pr-kt Leninskii D. 153, Pom.286N, 196247 Saint Petersburg[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 OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,878

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

US Trade Consolidated Screening List (CSL)23,386

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 SAM Procurement Exclusions105,680

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

United States · GSA


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

For experts: raw data explorer