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ZYFRA

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameLimited Liability Company Tsifra · ZYFRA[sources]
Other nameZyfra[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1027704005780[sources]
Tax Number7704245507[sources]
Unique Entity IDEXLFFYKC41R1 · PG2KVQQCXJQ1[sources]
Statusnot available[sources]
AddressPR-KT LENINSKII, D. 15A, MOSCOW, RUS, 119071 · PR-KT Leninskii Moscow 119071 Russia · PR-KT Leninskii, D. 15A, 119071 Moscow · PR-KT Vernadskogo Moscow 119311 Russia · PR-KT Vernadskogo, D. 6, Pom. 28, 119311 Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ZYFRA)

— US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY TSIFRA)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,968

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

US SAM Procurement Exclusions105,756

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,929

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

US OFAC Specially Designated Nationals (SDN) List34,597

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

United States of America · OFAC

Source data IDs: tw-shtc-2e5f4e0e4d51e1f2d5d37046eb7058a08606fcd7 · usgsa-s4mrtlmxm · ofac-49941 · usgsa-s4mrtxt4f · tw-shtc-3997d4401046913526e6d963d5343db40cec2b44

For experts: raw data explorer

FactsheetDescriptionsData sources
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