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Limited Liability Company Vorkuta Management Company

Sanctioned entity

Limited Liability Company Vorkuta Management Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY VORKUTA MANAGEMENT COMPANY · Limited Liability Company Vorkuta Management Company · Общество c Ограниченной Ответственностью Воркутинская Управляющая Компания				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1211100005368` · `FLPFXQWDJLG8`				[sources]
Tax Number	`1103046601`				[sources]
Status	not available				[sources]
Address	D. 62 POM. 702, UL. LENINA, VORKUTA, RUS, 169908 · d. 62 pom. 702, ul. Lenina, 169908 Vorkuta				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-09-14

Relationships

Address
Full address	Country
d. 62 pom. 702, ul. Lenina, 169908 Vorkuta	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-09-14	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions115,280

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

United States · GSA

Source data IDs: usgsa-s4mrqxdzg · ua-nazk-company-10580 · ofac-45011

For experts: raw data explorer

Factsheet Data sources

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