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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY WORLD OF FASTENERS TD · Limited Liability Company World of Fasteners TD · MIR KREPEZHA TD | [sources] | |||
| Other name | LIMITED LIABILITY COMPANY WORLD OF FASTENERS TD · 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, 125212 Moscow · SH. GOLOVINSKOE D. 3, POMESHCH. 4N, MOSCOW, RUS, 125212 · Sh. Golovinskoe D. 3, Pomeshch. 4N, 125212 Moscow | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 of America · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Sh. Golovinskoe D. 3, Pomeshch. 4N, 125212 Moscow | Russia | |
| Golovinskoe shosse, 5A, 125212 Moscow | Russia | |