| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "SV Polymer" · Obshchestvo S Ogranichennoi Otvetstvennostiu SV Polimer · Общество с ограниченной ответственностью "СВ Полимер" · Товариство з обмеженою відповідальністю «СВ Полімер» | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu «SV Polimer» | [sources] | |||
| Weak alias | SV Polymer | [sources] | |||
| Legal form | not available | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7842163859 | [sources] | |||
| OGRN | 1187847282864 | [sources] | |||
| Registration number | 1187847282864 | [sources] | |||
| Tax Number | 7842163859 | [sources] | |||
| Unique Entity ID | ZS3RAJ36SX66 | [sources] | |||
| Status | not available | [sources] | |||
| Address | D. 23 LITERA A POM. 41-N, ZONA 2, RABOCHEE MESTO, UL. NOVGORODSKAYA, SAINT PETERSBURG, RUS, 191124 · d. 23 litera A pom. 41-N, Zona 2, Rabochee Mesto, ul. Novgorodskaya Saint Petersburg 191124 Russia · d. 23 litera A pom. 41-N, Zona 2, Rabochee Mesto, ul. Novgorodskaya, 191124 Saint Petersburg · Российская Федерация, 191124, г. Санкт-Петербург, вн. тер. г. муниципальный округ Смольнинское, ул. Новгородская, д. 23, литера А, помещ. 41-Н, ЗОНА 2, рабочее место 21 · Російська Федерація, 191124, м. Санкт-Петербург, вн. тер. м. муніципальний округ Смольнинське, вул. Новгородська, буд. 23, літера А, кімн. 41-Н, ЗОНА 2, робоче місце 21 | [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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
tw-shtc-2a92ec8231f1b1d2050ba086a3b06559ce99d788 · tw-shtc-12d1f689842f8bb44ad492ff3a2cc975a9288e56 · ofac-52632 · ua-nsdc-32556-tovaristvo-z-obmezenou-vidpovidalnistu-sv-polimer · usgsa-s4mrvjrytFor experts: raw data explorer
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 | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 23 litera A pom. 41-N, Zona 2, Rabochee Mesto, ul. Novgorodskaya, 191124 Saint Petersburg | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| DMITRI EVGENEVICH VOITOKHOV Export controlled · Sanctioned entity | Leader or official of | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Unihui International Limited Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |