Search OpenSanctions

Advanced

Limited Liability Company Service Platform

Debarred entity · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameLimited 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, 354340 · Proezd triumfalnyi d. 1 Pgt. Sirius 354340 Russia · Proezd triumfalnyi d. 1, 354340 Pgt. Sirius[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,545

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,977

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

US Trade Consolidated Screening List (CSL)23,486

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

US OFAC Specially Designated Nationals (SDN) List35,679

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

United States · OFAC


Source data IDs: tw-shtc-1f54789bcf7b912b6956051a04b5ff8e3912dc53 · usgsa-s4mrs26jr · ofac-47543

For experts: raw data explorer