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Limited Liability Company Plastik Stroymarket

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameLimited Liability Company Plastik Stroymarket · PLASTIK STROIMARKET[sources]
AliasPlastik Stroimarket[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1116952045870[sources]
Tax Number6950139428[sources]
Unique Entity IDE9NPXM66D453 · KBLWDEMBDWM3[sources]
Statusnot available[sources]
AddressBELYAKOVSKY LANE, 46, OFFICE 5, TVER, RUS, 170006 · Belyakovsky lane, 46, office 5 Tver 170006 Russia · Belyakovsky lane, 46, office 5, 170006 Tver[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also PLASTIK STROIMARKET)

US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY PLASTIK STROYMARKET)

US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,994

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 SAM Procurement Exclusions105,790

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,570

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,442

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


Source data IDs: usgsa-s4mrtxsvd · usgsa-s4mrtl8y1 · tw-shtc-db7d8c74e37e148ff4aeb3c9cfc8e452c90e180c · tw-shtc-799200d21ea77a2ca07229bc9cdea7bb2e0954d9 · ofac-49180

For experts: raw data explorer