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Limited Liability Company Siaisi

Sanctioned entity

Limited Liability Company Siaisi is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY SIAISI · Limited Liability Company SIAISI · Limited Liability Company Siaisi · Общество с ограниченной ответственностью СИАИСИ · Товариство з обмеженою відповідальністю СІАІСІ				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
INN	`7728192029`				[sources]
OGRN	`1157746095748`				[sources]
Registration number	`1157746095748`				[sources]
Tax Number	`7728192029`				[sources]
Status	not available				[sources]
Address	108850, Russian Federation, br. Andrei Tarkovsky d. 9 / Vnukovskoye Settlement, 13 · 108850, Российская Федерация, бр. Андрея Тарковского д. 9 / Поселение Внуковское, 13 · 108850, Російська Федерація, бр. Андрія Тарковського д. 9 / Поселення Внуківське, 13 · B-r Andreya Tarkovskogo d. 9, kv. 13, 108850 Poselenie Vnukovskoe				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-14	First seen	2023-07-20

Relationships

Address
Full address	Country
B-r Andreya Tarkovskogo d. 9, kv. 13, 108850 Poselenie Vnukovskoe	Russia

Linked from
Subject	Role	Start date	End date
OSOO Progress Lider	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List29,123

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,935

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: ua-nazk-company-10367 · ofac-43998

For experts: raw data explorer

Factsheet Data sources

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