Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company 3D Mall | [sources] | |||
| Weak alias | 3D Moll · 3DMall | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | 1167746742602 | [sources] | |||
| Tax Number | 7731323828 | [sources] | |||
| Unique Entity ID | U1QWBJ136BG6 | [sources] | |||
| Status | not available | [sources] | |||
| Address | SH. DMITROVSKOE D. 9A, STR. 1, ET./POMESHCH. 2/III, KOM. 18, 35, 35A, MOSCOW, RUS, 127434 · Sh. Dmitrovskoe D. 9A, Str. 1, Et./Pomeshch. 2/Iii, Kom. 18, 35, 35A Moscow 127434 Russia · Sh. Dmitrovskoe D. 9A, Str. 1, Et./Pomeshch. 2/Iii, Kom. 18, 35, 35A, 127434 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 · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
tw-shtc-b5196471c79d19e25d9355330469053f5d1752b8 · ofac-47362 · usgsa-s4mrs26f3 · tw-shtc-9b07b9af813b6f3e474081bbf8e5bfb08adc4b26 · ofac-pr-74c7d01fa796b32177d7088e4227e48b23751611For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Sh. Dmitrovskoe D. 9A, Str. 1, Et./Pomeshch. 2/Iii, Kom. 18, 35, 35A, 127434 Moscow | Russia | |
| United States | TREAS-OFAC | Reciprocal | - |