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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC TRADING HOUSE ENERGOSPETSKOMPLEKT · TD ESKO LIMITED · TRADING HOUSE ESKO | [sources] | |||
| Alias | LLC Trading House Energospetskomplekt · Trading House ESKO | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | 1127746401419 | [sources] | |||
| Tax Number | 7702790095 | [sources] | |||
| Unique Entity ID | XRLEGY5VHWY8 · YYNXNBADLZR5 · YYPFPJ3DYBS5 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Promyshlennaya St., House 16A Yaroslavl 150064 Russia · Promyshlennaya St., House 16A, 150064 Yaroslavl · UL. PIONERSKAYA, FLOOR / POMESCH POLUPODVAL, LIT. A., KOM. 10-12, KRASNOGORSK, RUS, 143402 · Ul. Gilyarovskogo, Dom 51 Moscow 129110 Russia · Ul. Gilyarovskogo, Dom 51, 129110 Moscow · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also TD ESKO LIMITED)
(also LLC TRADING HOUSE ENERGOSPETSKOMPLEKT, TRADING HOUSE ESKO)
(also TD ESKO LIMITED)
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
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 · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrtxp8r · ofac-50756 · usgsa-s4mrtxm40 · usgsa-s4mrtxp8q · tw-shtc-786be64afb07171fc6f1b7699330e1909472ae7a · tw-shtc-c4f692407edebff698843a32623a3129d0ac428dFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Pionerskaya, Floor / Pomesch Polupodval, Lit. A., Kom. 10-12, 143402 Krasnogorsk | Russia | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Russia |
| Promyshlennaya St., House 16A, 150064 Yaroslavl | Russia |