Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | ER BI EICH TULZ · RBH TOOLS LTD · RBH Tools Ltd | [sources] | |||
Other name | ER BI EICH TULZ · Er Bi Eich Tulz · RBH TOOLS LTD | [sources] | |||
Legal form | not available | [sources] | |||
Country | Russia | [sources] | |||
Registration number | 1187746824022 | [sources] | |||
Tax Number | 9717071403 | [sources] | |||
Unique Entity ID | DWQVUL1U2LX6 · HWRMSZFESGL4 | [sources] | |||
Status | not available | [sources] | |||
Address | OFFICE 904, 12 AVIAMOTORNAYA STREET, MOSCOW, RUS, 111024 · Office 904, 12 Aviamotornaya Street, 111024 Moscow | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 | TREAS-OFAC | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
United States of America | TREAS-OFAC | - |
Address | ||
---|---|---|
Full address | Country | |
Office 904, 12 Aviamotornaya Street, 111024 Moscow | Russia |