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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY RUSSIAN INNOVATION FUEL AND ENERGY COMPANY · RUSSIAN INNOVATION FUEL AND ENERGY COMPANY · Общество с ограниченной ответственностью "Российская инновационная топливно-энергетическая компания" · Товариство з обмеженою відповідальністю "Російська інноваційна паливно-енергетична компанія" | [sources] | |||
| Alias | OOO RITEK · Obshchestvo S Ogranichennoi Otvetstvennostyu Rossiskaya Innovatsionnaya Toplivno Energeticheskaya Kompaniya · Tovarystvo z obmezhenoiu vidpovidalnistiu "Rosiiska innovatsiina palyvno-enerhetychna kompaniia" | [sources] | |||
| Legal form | not available | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 6317130144 | [sources] | |||
| OGRN | 1186313094681 | [sources] | |||
| Registration number | 1186313094681 | [sources] | |||
| Tax Number | 6317130144 | [sources] | |||
| Unique Entity ID | Y5BNL1BCL9L8 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 120A, UL. LENINSKAYA, SAMARA, 443041 · 120A, Ul. Leninskaya, 443041 Samara · 85 Lesogorskaya st, Volgograd · Российская Федерация, 443041, Самарская область, г. Самара, ул. Ленинская, д. 120А · Російська Федерація, 443041, Самарська область, м. Самара, вул. Ленінська, буд. 120А | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ofac-53653 · usgsa-s4mrx1w5c · ua-nsdc-34168-tovaristvo-z-obmezenou-vidpovidalnistu-rosijska-innovacijna-palivno-energeticna-kompaniaFor 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 | |
| 85 Lesogorskaya st, Volgograd | Russia | |
| 120A, Ul. Leninskaya, 443041 Samara | Russia | |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |