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TSENTRKVARTS PAO

Sanctioned entity
TypeOrganization[sources]
NameAO TSENTRKVARTS · TSENTRKVARTS PAO[sources]
Other nameAO TSENTRKVARTS · AO Tsentrkvarts · TSENTRKVARTS PAO[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number5137746176497[sources]
Tax Number7743909617[sources]
Unique Entity IDCXSAZQKHQMX7 · UTK9XU25PCQ5[sources]
Statusnot available[sources]
AddressD. 40 K. 4, UL. NARODNOGO OPOLCHENIYA, MOSCOW, RUS, 123298 · D. 40 k. 4, Ul. Narodnogo Opolcheniya, 123298 Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,365

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,153

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,177

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

United States of America · OFAC


Source data IDs: usgsa-s4mrs26t2 · ofac-47863 · usgsa-s4mrtxs7b

For experts: raw data explorer