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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company Service Platform | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | 1217700531652 | [sources] | |||
| Tax Number | 9717107561 | [sources] | |||
| Unique Entity ID | U8S6DYN5A538 | [sources] | |||
| Status | not available | [sources] | |||
| Address | PROEZD TRIUMFALNYI D. 1, PGT. SIRIUS, RUS, 354340 · Proezd triumfalnyi d. 1 Pgt. Sirius 354340 Russia · Proezd triumfalnyi d. 1, 354340 Pgt. Sirius | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
tw-shtc-1f54789bcf7b912b6956051a04b5ff8e3912dc53 · ofac-47543 · usgsa-s4mrs26jrFor 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 | |
| Proezd triumfalnyi d. 1, 354340 Pgt. Sirius | Russia | |
| United States | TREAS-OFAC | Reciprocal | - |