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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company Sfinks Secure Logistics | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | 1087746798908 | [sources] | |||
| Tax Number | 7743698003 | [sources] | |||
| Unique Entity ID | U53CPLUFLDZ7 | [sources] | |||
| Status | not available | [sources] | |||
| Address | UL. DUBININSKAYA D. 57, STR. 2, MOSCOW, RUS, 125493 · Ul. Dubininskaya D. 57, Str. 2 Moscow 125493 Russia · Ul. Dubininskaya D. 57, Str. 2, 125493 Moscow · Ul. Smolnaya D. 12, Office 07A Moscow 125493 Russia · Ul. Smolnaya D. 12, Office 07A, 125493 Moscow | [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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
tw-shtc-7b7e2f0d372e70fad15f41d3ea8efc2ff8c3cf6a · usgsa-s4mrs26gw · ofac-47476 · ofac-pr-f2cad1e773985d5b513f711b00912fcfc208a5f6For 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. Smolnaya D. 12, Office 07A, 125493 Moscow | Russia | |
| Ul. Dubininskaya D. 57, Str. 2, 125493 Moscow | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Russia |