Search OpenSanctions

Advanced

KRUPS MM LIMITED LIABILITY COMPANY

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameKRUPS MM LIMITED LIABILITY COMPANY[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1227700434994[sources]
Tax Number9722025924[sources]
Unique Entity IDYCUMDUBEL2C6[sources]
Statusnot available[sources]
AddressD. 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,800

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,830

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

US Trade Consolidated Screening List (CSL)23,402

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

US OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC


Source data IDs: usgsa-s4mrtxmds · ofac-51195 · tw-shtc-a293677221c6aac1cbf6ffc43e3799ec63fce6b4

For experts: raw data explorer