Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | EKSIKYUSHN RDC · Limited Liability Company EKSIKYUSHN ER DI SI | [sources] | |||
Other name | EXECUTION COMPANY · Eksikyushn RDC | [sources] | |||
Weak alias | Execution Company | [sources] | |||
Legal form | not available | [sources] | |||
Country | Russia | [sources] | |||
Registration number | 1147746462368 | [sources] | |||
Tax Number | 7717783213 | [sources] | |||
Unique Entity ID | EXKMXNHE32A7 · PFXDXVPUJPC2 | [sources] | |||
Status | not available | [sources] | |||
Address | UL. YAROSLAVSKAYA, D. 8, K. 5, MOSCOW, RUS, 129164 · Ul. Yaroslavskaya Moscow 129164 Russia · Ul. Yaroslavskaya, D. 8, K. 5, 129164 Moscow | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also LIMITED LIABILITY COMPANY EKSIKYUSHN ER DI SI)
(also EKSIKYUSHN RDC)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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
usgsa-s4mrtlmxl
· ofac-49940
· usgsa-s4mrtxt4d
· tw-shtc-c06f0b6d441780c43a870e8471f7673c84b44431
· tw-shtc-4a9da19b871b169c5c83af3b6b12254a767e64c4
For 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 | |
Ul. Yaroslavskaya, D. 8, K. 5, 129164 Moscow | Russia |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |