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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY TREYDSTROYTSENTR | [sources] | |||
| Weak alias | LLC TSTS | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | 1147746785625 | [sources] | |||
| Tax Number | 7733887322 | [sources] | |||
| Unique Entity ID | YG28HJ6GKRX1 | [sources] | |||
| Status | not available | [sources] | |||
| Address | ROOM 1, BUILDING 4, LANE 3-Y MITINSKIY, MOSCOW, RUS, 125368 · Room 1, Building 4, Lane 3-y Mitinskiy Moscow 125368 Russia · Room 1, Building 4, Lane 3-y Mitinskiy, 125368 Moscow | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
usgsa-s4mrtxmgh · tw-shtc-01c84cf7c9196832cb6534b450b0117aa2d354af · ofac-51267 · tw-shtc-813ac6505a4b621ecf065dff4c3e9bd03b1022acFor 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 | |
| Room 1, Building 4, Lane 3-y Mitinskiy, 125368 Moscow | Russia | |
| United States | TREAS-OFAC | Reciprocal | - |