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OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU YAKT SOKOL

Person of interest · Sanctioned entity
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU YAKT SOKOL is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU YAKT SOKOL · YAKT SOKOL · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЯКТ СОКОЛ · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЯКТ СОКІЛ[sources]
Other nameObshchestvo S Ogranichennoi Otvetstvennostiu Iakt Sokol[sources]
Legal formnot available[sources]
CountryRussia[sources]
INN1435322414[sources]
OGRN1171447008974[sources]
Registration number1171447008974[sources]
Tax Number1435322414[sources]
Statusnot available[sources]
AddressUl. Petra Alekseeva D. 2, K. 5, Kv. 28, 677000 Yakutsk · Ul. Petra Alekseeva D. 2, K. 5, Kv. 28, Yakutsk 677000, Russia · Вул. Петра Алексєєва д. 2, к. 5, кв. 28, Якутськ 677000, Росія · Ул. Петра Алексеева д. 2, к. 5, кв. 28, Якутск 677000, Россия[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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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: ua-nazk-company-11873 · ofac-46745

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