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Labsaintifik

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameLABSAINTIFIK · LabScientific · Labsaintifik[sources]
AliasLABSAINTIFIK · Lab Sayntifik[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryRussia[sources]
Registration number1205000019510[sources]
Tax Number5018203360[sources]
Unique Entity IDRHEZNDQRP8N8[sources]
AddressMKR YUBILEINYI, UL. KOMITETSKAYA D. 7A, POMESHCH. 08, OFFICE 7, KOROLEV, 141090 · Mkr Yubileinyi, Ul. Komitetskaya D. 7A, Pomeshch. 08, Office 7 Korolev 141090 Russia · Mkr Yubileinyi, Ul. Komitetskaya D. 7A, Pomeshch. 08, Office 7, Korolev, 141090[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,234

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,805

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,621

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

External databases

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

US OFAC Press Releases8,407

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

External dataset · United States · OFAC


Source data IDs: ofac-46586 · usgsa-s4mrrkt55 · tw-shtc-7d9cc1686dd1d8dcc1d8d86d1df1719c6713c535 · tw-shtc-6d7883c5e2a8f43ce57c7449de92380862120448 · ofac-pr-8097d2de9b483a71a1a8f33245a0d59e79abbb22

For experts: raw data explorer