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Limited Liability Company Center Sprut T

Person of interest · Sanctioned entity
Limited Liability Company Center Sprut T is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameLIMITED LIABILITY COMPANY CENTER SPRUT T · Limited Liability Company Center Sprut T · OOO "CENTER SPRUT-T" · ООО "ЦЕНТР СПРУТ-Т" · Общество с Ограниченной Ответственностью Центр Спрут Т · 1 more...[sources]
Other nameLLC Tsentr Sprut T[sources]
Legal formnot available[sources]
CountryRussia[sources]
INN7734220468[sources]
OGRN1037739346590[sources]
Registration number1037739346590[sources]
Tax Number7734220468[sources]
Statusnot available[sources]
Address111250, Moscow, Krasnokazarmennaya str. 3, bld. 5 · 111250, г. Москва, ул. Красноказарменная, д. 3, стр. 5 · 111250, м. Москва, вул. Червонокозармінна, буд. 3, буд. 5 · Ulitsa Krasnokazarmennaya, Dom 3, Stroenie 5, 111250 Moscow[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,949

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

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 OFAC Specially Designated Nationals (SDN) List29,211

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ua-nazk-company-12465 · ofac-47816

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