Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | LIMITED LIABILITY COMPANY EKSITON | [sources] | |||
Legal form | not available | [sources] | |||
Country | Russia | [sources] | |||
Registration number | 1225000061043 | [sources] | |||
Tax Number | 5040179240 | [sources] | |||
Unique Entity ID | LEEDYFPNL7V8 | [sources] | |||
Status | not available | [sources] | |||
Address | UL. CHUGUNOVA D. 15A, OFFICE 19, KOM. 1, RAMENSKOYE, RUS, 140105 · ul. Chugunova d. 15A, office 19, kom. 1 Ramenskoye 140105 Russia · ul. Chugunova d. 15A, office 19, kom. 1, 140105 Ramenskoye | [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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
tw-shtc-1641eba5edd0b282fdc630d595ef5c6fd649c3d0
· ofac-49776
· usgsa-s4mrtl9ck
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
ul. Chugunova d. 15A, office 19, kom. 1, 140105 Ramenskoye | Russia |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |