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LLC Cityimpex

Export controlled · Sanctioned entity

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

Type	Organization				[sources]
Name	LLC Cityimpex				[sources]
Alias	CitiImpex · Sitiimpeks				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1237700066900`				[sources]
Tax Number	`9725112364`				[sources]
Unique Entity ID	`CCZGHZEKGLN3` · `CD3WLGK7GBL5` · `U5GTCD8PL3W6`				[sources]
Status	not available				[sources]
Address	UL. LENINSKAYA SLOBODA D. 26, POMESHCH 32/124, MOSCOW, RUS, 115280 · Ul. Leninskaya Sloboda D. 26, Pomeshch 32/124 Moscow 115280 Russia · Ul. Leninskaya Sloboda D. 26, Pomeshch 32/124, 115280 Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-11	Last processed	2025-12-11	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	TREAS-OFAC		2024-02-23	-

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

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,830

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 Exclusions105,800

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,402

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 OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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