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OTRADNENSKAYA P AND C FACTORY LLC

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameOTRADNENSKAYA P AND C FACTORY LLC · OTRADNENSKAYA P&C FACTORY LLC · Otradnenskaya Paper and Carton Factory Limited Liability Company[sources]
AliasOtradnenskaya P and C Factory LLC · Otradnenskaya P&C Factory LLC[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1214700011019[sources]
Tax Number4706042352[sources]
Unique Entity IDDQ8ALGYUU1F7 · DQA7YC3XBDU8 · HPXSXH5KCZ55[sources]
Statusnot available[sources]
AddressUL. TSENTRALNAYA D. 4, POM/OF/ET 4/405/4, OTRADNYY, RUS, 187330 · Ul. Tsentralnaya D. 4 Otradnyy 187330 Russia · Ul. Tsentralnaya D. 4, Pom/Of/Et 4/405/4, 187330 Otradnyy[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also OTRADNENSKAYA PAPER AND CARTON FACTORY LIMITED LIABILITY COMPANY)

— US SAM Procurement Exclusions,

(also OTRADNENSKAYA PAPER AND CARTON FACTORY LIMITED LIABILITY COMPANY)

— US SAM Procurement Exclusions,

(also OTRADNENSKAYA P&C FACTORY LLC, OTRADNENSKAYA P AND C FACTORY LLC)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,254

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 SAM Procurement Exclusions105,691

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,823

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

Source data IDs: tw-shtc-077193d49d0d668f69929e22739c105cd29ba236 · ofac-48690 · tw-shtc-3df2938bfa75abb9549b3d995f4ce18e69ea0486 · usgsa-s4mrtxslv · usgsa-s4mrtxslw · usgsa-s4mrtl51z

For experts: raw data explorer

FactsheetDescriptionsData sources
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