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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company Plastik Stroymarket · PLASTIK STROIMARKET | [sources] | |||
| Other name | Plastik Stroimarket | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | 1116952045870 | [sources] | |||
| Tax Number | 6950139428 | [sources] | |||
| Unique Entity ID | E9NPXM66D453 · KBLWDEMBDWM3 | [sources] | |||
| Status | not available | [sources] | |||
| Address | BELYAKOVSKY LANE, 46, OFFICE 5, TVER, RUS, 170006 · Belyakovsky lane, 46, office 5 Tver 170006 Russia · Belyakovsky lane, 46, office 5, 170006 Tver | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also PLASTIK STROIMARKET)
(also LIMITED LIABILITY COMPANY PLASTIK STROYMARKET)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · ITA
usgsa-s4mrtl8y1 · ofac-49180 · usgsa-s4mrtxsvd · tw-shtc-799200d21ea77a2ca07229bc9cdea7bb2e0954d9 · tw-shtc-db7d8c74e37e148ff4aeb3c9cfc8e452c90e180cFor 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 | |
| Belyakovsky lane, 46, office 5, 170006 Tver | Russia | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |