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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC Delion | [sources] | |||
| Weak alias | Ecoget | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | 1137447009908 | [sources] | |||
| Tax Number | 7447228801 | [sources] | |||
| Unique Entity ID | XWJ5WFNCHBM1 | [sources] | |||
| Status | not available | [sources] | |||
| Address | UL. ARTILLERIISKAYA D. 111, OFFICE 2, CHELYABINSK, 454007 · Ul. Artilleriiskaya D. 111, Office 2 Chelyabinsk 454007 Russia · Ul. Artilleriiskaya D. 111, Office 2, Chelyabinsk, 454007 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
tw-shtc-3ad2e44882a75d9ed435da8c8bb94cd1c506ddc5 · tw-shtc-c6e1c0a508d2da99f6e628eea557f94dc94a8b52 · usgsa-s4mrtxm62 · ofac-50822For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-3tNWLa2DgihQy2DniT6DfW?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Artilleriiskaya D. 111, Office 2, Chelyabinsk, 454007 | Russia | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |