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RBH TOOLS LTD

Sanctioned entity
TypeOrganization[sources]
NameER BI EICH TULZ · RBH TOOLS LTD · RBH Tools Ltd[sources]
Other nameER BI EICH TULZ · Er Bi Eich Tulz · RBH TOOLS LTD[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1187746824022[sources]
Tax Number9717071403[sources]
Unique Entity IDDWQVUL1U2LX6 · HWRMSZFESGL4[sources]
Statusnot available[sources]
AddressOFFICE 904, 12 AVIAMOTORNAYA STREET, MOSCOW, RUS, 111024 · Office 904, 12 Aviamotornaya Street, 111024 Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,178

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

United States of America · OFAC

US SAM Procurement Exclusions105,372

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,151

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


Source data IDs: ofac-48824 · usgsa-s4mrtxspp · usgsa-s4mrtl553

For experts: raw data explorer