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Limited Liability Company Siaisi

Sanctioned entity
TypeOrganization[sources]
NameLIMITED LIABILITY COMPANY SIAISI · Limited Liability Company Siaisi[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1157746095748 · F45ZBWV47Q55[sources]
Tax Number7728192029[sources]
Unique Entity IDF45ZBWV47Q55[sources]
Statusnot available[sources]
AddressB-R ANDREYA TARKOVSKOGO D. 9, KV. 13, POSELENIE VNUKOVSKOE, RUS, 108850 · B-r Andreya Tarkovskogo d. 9, kv. 13, 108850 Poselenie Vnukovskoe[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Data sources

US SAM Procurement Exclusions118,915

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,200

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,175

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 · ITA


Source data IDs: ua-nazk-company-10367 · usgsa-s4mrqm3wz · ofac-43998

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