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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | KRUPS MM LIMITED LIABILITY COMPANY | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | 1227700434994 | [sources] | |||
| Tax Number | 9722025924 | [sources] | |||
| Unique Entity ID | YCUMDUBEL2C6 | [sources] | |||
| Status | not available | [sources] | |||
| Address | D. 26 STR. 1 ETAZH/KOM. 7/714, PROSPECT VOLGOGRADSKI, MOSCOW, RUS, 109316 · d. 26 str. 1 etazh/kom. 7/714, prospect Volgogradski Moscow 109316 Russia · d. 26 str. 1 etazh/kom. 7/714, prospect Volgogradski, 109316 Moscow | [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 of America · ITA
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
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
ofac-51195 · usgsa-s4mrtxmds · tw-shtc-a293677221c6aac1cbf6ffc43e3799ec63fce6b4For experts: raw data explorer
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 | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 26 str. 1 etazh/kom. 7/714, prospect Volgogradski, 109316 Moscow | Russia | |
| United States of America | TREAS-OFAC | Reciprocal | - |