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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | AO DRAGA · JSC DRAGA | [sources] | |||
| Other name | AO DRAGA · JSC DRAGA | [sources] | |||
| Legal form | Financial Institution | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | 1037739162240 | [sources] | |||
| Tax Number | 7704011964 | [sources] | |||
| Unique Entity ID | Q66UZ3NEBM95 · YL28EV3ZDVB6 | [sources] | |||
| Status | not available | [sources] | |||
| Address | UL. NOVOCHEREMUSHKINSKAYA D. 71/32, MOSCOW, RUS, 117420 · Ul. Bolshaya Zelenina D. 8, K. 2, Lit. A, Pomeshch. 42N, 197110 Saint Petersburg · Ul. Novocheremushkinskaya D. 71/32, 117420 Moscow | [sources] | |||
| Source link | 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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||