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OOO ALKON

Sanctioned entity
TypeOrganization[sources]
NameOOO ALKON[sources]
Weak aliasLimited Liability Company Alkon[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryRussia[sources]
Tax Number7703599373[sources]
Unique Entity IDJVFNAY5RGNW4[sources]
Statusnot available[sources]
AddressMOSCOW, RUS · Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,509

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) List34,330

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,217

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


Source data IDs: usgsa-s4mrgry67 · ofac-31300

For experts: raw data explorer