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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Veteran · Ветеран · Общество с ограниченной ответственностью "Ветеран" · Товариство з обмеженою відповідальністю "Ветеран" | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Veteran" · VETERAN | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5603007580 | [sources] | |||
| OGRN | 1025600575626 | [sources] | |||
| Registration number | 1025600575626 | [sources] | |||
| Sector | Support activities for petroleum and natural gas extraction | [sources] | |||
| Tax Number | 5603007580 | [sources] | |||
| Unique Entity ID | YP73QWXP3VF4 | [sources] | |||
| Status | not available | [sources] | |||
| Address | UL. MAGISTRALNAYA D. 7, BUZULUK, RUS, 461040 · ul. Magistralnaya d. 7 Buzuluk 461040 Russia · ul. Magistralnaya d. 7, 461040 Buzuluk · Російська Федерація, 461040, м. Бузулук, вул. Магістральна, буд. 7 (Российская Федерация, 461040, г. Бузулук, ул. Магистральная, д. 7, ul. Magistralnaya d. 7, Buzuluk 461040, Russian Federation). | [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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
tw-shtc-f6046c487e72d5af19a733b7dbb45297a59ecde4 · ua-nsdc-32612-tovaristvo-z-obmezenou-vidpovidalnistu-veteran · ofac-51606 · usgsa-s4mrvjrfkFor 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. Magistralnaya d. 7, 461040 Buzuluk | Russia | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |