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LLC Cityimpex

Debarred entity · Export controlled · Sanctioned entity

LLC Cityimpex is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LLC Cityimpex				[sources]
Alias	CitiImpex · Sitiimpeks				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Russia				[sources]
Registration number	`1237700066900`				[sources]
Tax Number	`9725112364`				[sources]
Unique Entity ID	`CCZGHZEKGLN3` · `CD3WLGK7GBL5` · `U5GTCD8PL3W6`				[sources]
Address	UL. LENINSKAYA SLOBODA D. 26, POMESHCH 32/124, MOSCOW, 115280 · Ul. Leninskaya Sloboda D. 26, Pomeshch 32/124 Moscow 115280 Russia · Ul. Leninskaya Sloboda D. 26, Pomeshch 32/124, Moscow, 115280				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-31	Last processed	2026-02-15	First seen	2024-02-23

Descriptions

(also LLC CITYIMPEX)

— US SAM Procurement Exclusions, 2025-07-23

(also SITIIMPEKS, CITIIMPEX)

— US SAM Procurement Exclusions, 2025-07-23

(also LLC CITYIMPEX)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Ul. Leninskaya Sloboda D. 26, Pomeshch 32/124, Moscow, 115280	Russia

Documents
Document	Date
On Second Anniversary of Russia’s Further Invasion of Ukraine and Following the Death of Aleksey Navalny, Treasury Sanctions Hundreds of Targets in Russia and Globally	2024-02-23

Data sources

US OFAC Specially Designated Nationals (SDN) List36,814

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,643

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

Taiwan Strategic High-Tech Commodities Entity List9,969

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 SAM Procurement Exclusions105,530

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,682

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrtxrzx · tw-shtc-b395f19522d0910d4863759a90ef454b2896cbd8 · tw-shtc-094577837c77d9ed88e0983a97ed7880059fc446 · ofac-47481 · ofac-pr-a9292d696a7c656b263afdb12d97a89f31b37c9e · usgsa-s4mrs26h1 · usgsa-s4mrtxrzy

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GET https://api.opensanctions.org/entities/NK-3gZb2Q6E77zNmGUKiP92RC?nested=true

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