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Limited Liability Company Service Platform

Sanctioned entity
TypeOrganization[sources]
NameLIMITED LIABILITY COMPANY SERVICE PLATFORM · Limited Liability Company Service Platform[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1217700531652[sources]
Tax Number9717107561[sources]
Unique Entity IDU8S6DYN5A538[sources]
Statusnot available[sources]
AddressPROEZD TRIUMFALNYI D. 1, PGT. SIRIUS, RUS, 354340 · Proezd triumfalnyi d. 1, 354340 Pgt. Sirius[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,177

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,154

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

US SAM Procurement Exclusions105,365

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

United States of America · GSA


Source data IDs: ofac-47543 · usgsa-s4mrs26jr

For experts: raw data explorer