Search OpenSanctions

Advanced

Limited Liability Company Tsifra

Debarred entity · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameLimited Liability Company Tsifra[sources]
Weak aliasZYFRA[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, 119071 · PR-KT Leninskii, D. 15A Moscow 119071 Russia · PR-KT Leninskii, D. 15A, 119071 Moscow · PR-KT Vernadskogo, D. 6, Pom. 28 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

Taiwan Strategic High-Tech Commodities Entity List9,977

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) List35,687

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

United States · OFAC

US SAM Procurement Exclusions105,544

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,492

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


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

For experts: raw data explorer