Search OpenSanctions

Advanced

LIMITED LIABILITY COMPANY FLEMSTED

Person of interest · Sanctioned entity
LIMITED LIABILITY COMPANY FLEMSTED is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameLIMITED LIABILITY COMPANY "FLEMSTED" · LIMITED LIABILITY COMPANY FLEMSTED · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФЛЕМСТЕД" · Общество С Ограниченной Ответственностью Флемстэд · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФЛЕМСТЕД"[sources]
Legal formnot available[sources]
CountryRussia[sources]
INN7709959777[sources]
OGRN1147746886033[sources]
Registration number1147746886033[sources]
Tax Number7709959777[sources]
Statusnot available[sources]
Address105120, Russian Federation, Moscow, 1/8 ul. 6 floor 3 pom. I com. 6, 4 Syromyatnicheskaya str. per. · 105120, Российская Федерация, Москва, д. 1/8 ул. 6 этаж 3 пом. Я ком. 6, пер. ул. Сыромятническая, 4-я · 105120, Російська Федерація, Москва, д. 1/8 вул. 6 поверх 3 пом. Я кім. 6, пер. вул. Сиром'ятницька, 4-та · d. 1/8 str. 6 etazh 3 pom. I kom. 6, per. 4-I Syromyatnicheski, 105120 Moscow[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,890

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration


Source data IDs: ofac-46037 · ua-nazk-company-11245

For experts: raw data explorer