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LIMITED LIABILITY COMPANY KRDV ZABAYKALYE

Sanctioned entity
LIMITED LIABILITY COMPANY KRDV ZABAYKALYE is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameLIMITED LIABILITY COMPANY "KRDV ZABAIKALYE" · LIMITED LIABILITY COMPANY KRDV ZABAYKALYE · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРДВ ЗАБАЙКАЛЬЕ" · Общество С Ограниченной Ответственностью КРДВ Забайкалье · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КРДВ ЗАБАЙКАЛЬЕ"[sources]
Legal formnot available[sources]
CountryRussia[sources]
INN7536174812[sources]
OGRN1197536001200[sources]
Registration number1197536001200[sources]
Tax Number7536174812[sources]
Statusnot available[sources]
Address672027, Zabaikalsky Krai, Chita city, Chita, Smolenskaya str. 47, room. 3 · 672027, Забайкальский край, г. о. город Чита, г. Чита, ул. Смоленская, д. 47, помещ. 3 · 672027, Забайкальський край, м. о. місто Чита, м. Чита, вул. Смоленська, буд. 47, кімн. 3 · d. 47 pom. 3, ul. Smolenskaya, 672012 Chita[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration


Source data IDs: ofac-47912 · ua-nazk-company-12585

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