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LLC Delion

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameLLC Delion[sources]
Weak aliasEcoget[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1137447009908[sources]
Tax Number7447228801[sources]
Unique Entity IDXWJ5WFNCHBM1[sources]
Statusnot available[sources]
AddressUL. ARTILLERIISKAYA D. 111, OFFICE 2, CHELYABINSK, RUS, 454007 · Ul. Artilleriiskaya D. 111, Office 2 Chelyabinsk 454007 Russia · Ul. Artilleriiskaya D. 111, Office 2, 454007 Chelyabinsk[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,878

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 Trade Consolidated Screening List (CSL)23,392

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 SAM Procurement Exclusions105,693

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,480

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

United States · OFAC


Source data IDs: ofac-50822 · tw-shtc-3ad2e44882a75d9ed435da8c8bb94cd1c506ddc5 · usgsa-s4mrtxm62 · tw-shtc-c6e1c0a508d2da99f6e628eea557f94dc94a8b52

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