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Limited Liability Company Yuna Engineering

Sanctioned entity
Limited Liability Company Yuna Engineering is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameLIMITED LIABILITY COMPANY YUNA ENGINEERING · LIMITED LIABILITY COMPANY YUNA ENGINEERING (a.k.a. YUNA ENGINEERING LLC; a.k.a. YUNA INZHINIRING) · Limited Liability Company Yuna Engineering · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮНА ИНЖИНИРИНГ" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЮНА ІНЖИНІРИНГ"[sources]
Other nameYuna Engineering LLC · Yuna Inzhiniring[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryRussia[sources]
ID Number57792038[sources]
INN7714494904[sources]
Tax Number7714494904[sources]
Statusnot available[sources]
Address12 Academic Ilyushin Str., 123290 Moscow · 123290, Russian Federation, Moscow, Academic Ilyushin Str., 12 · 123290, Российская Федерация, Москва, ул. Академика Ильюшина, 12 · 123290, Російська Федерація, Москва, вул. Академіка Ільюшина, 12 · d. 16 pom. 628 Fryazino, Moscow[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration


Source data IDs: ua-nazk-company-11956 · ofac-46824

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