Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | SEVERNYI VETER - TB LIMITED LIABILITY COMPANY · Severnyi Veter TB OOO | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
PermID | 5090708214 | [sources] | |||
Registration number | 1227800122153 | [sources] | |||
Tax Number | 7805797462 | [sources] | |||
Unique Entity ID | Y6S3KGPEG3K9 | [sources] | |||
Status | Active | [sources] | |||
Address | UL MARSHALA GOVOROVA D. 35, K. 4. LIT. I, POMESHCH. 16-N, OFFICE #308A, SAINT PETERSBURG, RUS, 198095 · UL Marshala Govorova D. 35 Saint Petersburg 198095 Russia · UL Marshala Govorova D. 35, K. 4. LIT. I, Pomeshch. 16-N, Office #308A, 198095 Saint Petersburg · Vn.Ter.G. Munitsipal'nyi Okrug Narvskiy Okrug, Ul Marshala Govorova, D. 35, K. 4, Litera I, Pomeshch. 16-N, Ofis #308A, SAINT PETERSBURG, SAINT PETERSBURG, 198095, Russia | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ofac-51085
· permid-5090708214
· usgsa-s4mrtxmb5
· tw-shtc-3d482d45b13cac26c615097000536145a4ed5eb0
For 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 Marshala Govorova D. 35, K. 4. LIT. I, Pomeshch. 16-N, Office #308A, 198095 Saint Petersburg | Russia |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |