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| 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, 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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 · OFAC
ofac-49776 · usgsa-s4mrtl9ck · tw-shtc-1641eba5edd0b282fdc630d595ef5c6fd649c3d0For 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 | TREAS-OFAC | Reciprocal | - |