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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company Siaisi | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | 1157746095748 | [sources] | |||
| Tax Number | 7728192029 | [sources] | |||
| Unique Entity ID | F45ZBWV47Q55 | [sources] | |||
| Status | not available | [sources] | |||
| Address | B-R ANDREYA TARKOVSKOGO D. 9, KV. 13, POSELENIE VNUKOVSKOE, RUS, 108850 · B-r Andreya Tarkovskogo d. 9, kv. 13, 108850 Poselenie Vnukovskoe | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| B-r Andreya Tarkovskogo d. 9, kv. 13, 108850 Poselenie Vnukovskoe | Russia | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| PROGRESS LEADER LLC Sanctioned entity | Providing support to | - | - | |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |