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OTRADNENSKAYA PAPER AND CARTON FACTORY LIMITED LIABILITY COMPANY

Sanctioned entity
TypeOrganization[sources]
NameOTRADNENSKAYA P AND C FACTORY LLC · OTRADNENSKAYA P&C FACTORY LLC · OTRADNENSKAYA PAPER AND CARTON FACTORY LIMITED LIABILITY COMPANY · Otradnenskaya Paper and Carton Factory Limited Liability Company[sources]
Other nameOTRADNENSKAYA P AND C FACTORY LLC · OTRADNENSKAYA P&C FACTORY LLC · OTRADNENSKAYA PAPER AND CARTON FACTORY LIMITED LIABILITY COMPANY · Otradnenskaya 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, Pom/Of/Et 4/405/4, 187330 Otradnyy[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,115

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

US SAM Procurement Exclusions105,351

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,233

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

United States of America · OFAC

Source data IDs: usgsa-s4mrtxslv · usgsa-s4mrtxslw · usgsa-s4mrtl51z · ofac-48690 · NK-5KmowXzyJ27E6XR2VS7ahL

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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