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Alexander Electric Don

Export controlled · Sanctioned entity
TypeCompany[sources]
NameAlexander Electric Don · Limited liability company "Aedon" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЕКСАНДЕР ЭЛЕКТРИК ДОН" · Общество с ограниченной ответственностью "Аедон" · Товариство з обмеженою відповідальністю "Аєдон"[sources]
AliasTovarystvo z obmezhenoiu vidpovidalnistiu "Aiedon"[sources]
Weak aliasAEDON[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN3662055600[sources]
KPP366201001[sources]
OGRN1023601580045[sources]
Registration number1023601580045[sources]
Tax Number3662055600[sources]
Unique Entity IDHEZFAE2BC5R7[sources]
AddressDRUZHINNIKOV, 5B, / DRUZHINNIKOV 1, VORONEZH, RUS, 394026 · Druzhinnikov, 5B, / Druzhinnikov 1 Voronezh 394026 Russia · Druzhinnikov, 5B, / Druzhinnikov 1, 394026 Voronezh · Російська Федерація, 394026, Воронезька обл., м. Воронеж, вул. Дружинників, буд. 5Б (офіс 35 ) · УЛ ДРУЖИННИКОВ Д. 5Б, Г ВОРОНЕЖ, ВОРОНЕЖСКАЯ ОБЛАСТЬ, 394026[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions105,779

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,987

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

Ukraine NSDC State Register of Sanctions21,442

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,438

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

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities239,884

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: tw-shtc-5665f22ec060bb4e78dd6a668bb1e6072954ea42 · tw-shtc-77a1bf754e8a938d8f59373d1bb169f91a59a3b2 · ua-nsdc-22665-tovaristvo-z-obmezenou-vidpovidalnistu-aedon · ofac-48519 · usgsa-s4mrtl4yb · ru-inn-3662055600

For experts: raw data explorer