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LLC ASTEKLING

Export controlled · Sanctioned entity
TypeCompany[sources]
NameLLC ASTEKLING · Limited Liability Company Astecling · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АСТЕКЛИНГ" · Общество C Ограниченной Ответственностью Астеклинг[sources]
Other nameLLC Astekling[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN9703017678[sources]
KPP770301001[sources]
OGRN1207700340594[sources]
Registration number1207700340594[sources]
Tax Number9703017678[sources]
Unique Entity IDM7MQP47HANM7 · RW7EYLT3KXY3[sources]
Address10 NABEREZHNAYA PRESNENSKAYA, MOSCOW, RUS, 123112 · 10 Naberezhnaya Presnenskaya Moscow 123112 Russia · 10 Naberezhnaya Presnenskaya, 123112 Moscow · НАБ ПРЕСНЕНСКАЯ Д. 10, Г.МОСКВА, 123112 · НАБ. ПРЕСНЕНСКАЯ Д. 10, Г.МОСКВА, 123112[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also LLC ASTEKLING, LLC ASTEKLING)

US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY ASTECLING)

US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY ASTECLING)

US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,873

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 SAM Procurement Exclusions105,847

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,183

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 OFAC Specially Designated Nationals (SDN) List34,454

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

United States of America · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities235,430

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ofac-46755 · tw-shtc-bb6d08b9dfecc8a5121de80ab705c3b3b2ac4722 · tw-shtc-aa51a15e0ffe984e6217acd2a73b6deb51b2c40d · NK-2VRVyujvKCYSQ8fjYnv9ZP · ru-inn-9703017678 · usgsa-s4mrty8q7 · usgsa-s4mrrkt9h · usgsa-s4mrty3sz

For experts: raw data explorer