| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company World of Fasteners TD · MIR KREPEZHA TD | [sources] | |||
| Alias | MIR KREPEZHA TD | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | 1167746505552 | [sources] | |||
| Tax Number | 7743157075 | [sources] | |||
| Unique Entity ID | DGCAAB25UH14 · HHMYXYHMHLJ3 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Golovinskoe shosse, 5A Moscow 125212 Russia · Golovinskoe shosse, 5A, Moscow, 125212 · SH. GOLOVINSKOE D. 3, POMESHCH. 4N, MOSCOW, 125212 · Sh. Golovinskoe D. 3, Pomeshch. 4N Moscow 125212 Russia · Sh. Golovinskoe D. 3, Pomeshch. 4N, Moscow, 125212 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MIR KREPEZHA TD)
(also LIMITED LIABILITY COMPANY WORLD OF FASTENERS TD)
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
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
tw-shtc-58dd75d8280645d7048dc0695f8c317c895cae36 · ofac-48557 · usgsa-s4mrtl4z9 · usgsa-s4mrtxshx · tw-shtc-2a5a9fda6b5df2e5a2dcc3998b2991cea262d102For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Golovinskoe shosse, 5A, Moscow, 125212 | Russia | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Sh. Golovinskoe D. 3, Pomeshch. 4N, Moscow, 125212 | Russia |