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VETERAN

Sanctioned entity
TypeOrganization[sources]
NameVETERAN · Ветеран[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1025600575626[sources]
SectorSupport activities for petroleum and natural gas extraction[sources]
Tax Number5603007580[sources]
Unique Entity IDYP73QWXP3VF4[sources]
Statusnot available[sources]
AddressUL. MAGISTRALNAYA D. 7, BUZULUK, RUS, 461040 · ul. Magistralnaya d. 7, 461040 Buzuluk[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,320

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,096

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 OFAC Specially Designated Nationals (SDN) List34,202

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

United States of America · OFAC


Source data IDs: ofac-51606 · usgsa-s4mrvjrfk

For experts: raw data explorer