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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company Tubor | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | 1027739221290 | [sources] | |||
| Tax Number | 5246018014 | [sources] | |||
| Unique Entity ID | TXL9LMW6LUR4 | [sources] | |||
| Status | not available | [sources] | |||
| Address | UL. IVANA FRANKO D. 48, STR. 1, MOSCOW, RUS, 121351 · Ul. Ivana Franko d. 48, Str. 1 Moscow 121351 Russia · Ul. Ivana Franko d. 48, Str. 1, 121351 Moscow | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
tw-shtc-4830db1beda4f2653c13be826961ea942725b8cc · usgsa-s4mrs26cx · ofac-46576For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Ivana Franko d. 48, Str. 1, 121351 Moscow | Russia | |
| United States of America | TREAS-OFAC | Reciprocal | - |