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OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALYANS

Export controlled · Sanctioned entity

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALYANS is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ALYANS OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALYANS				[sources]
Alias	Alyans OOO				[sources]
Incorporation date	2006-12-11				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
ID Number	`98911549`				[sources]
Registration number	`1067760832259`				[sources]
Tax Number	`7710655004`				[sources]
Unique Entity ID	`CB53G5ANBC21` · `U4TBJSN5HU91`				[sources]
Status	not available				[sources]
Address	UL. PLEKHANOVA D. 4A, KOMNATA 14K, MOSCOW, RUS, 111123 · Ul. Plekhanova D. 4A, Komnata 14K Moscow 111123 Russia · Ul. Plekhanova D. 4A, Komnata 14K, 111123 Moscow · d. 5 pomeshch./etazh 1.1-2/Tsokolny N 0, ul. Parkovaya D. Sukhanovo Vidnoe Moscow region 142702 Russia · d. 5 pomeshch./etazh 1.1-2/Tsokolny N 0, ul. Parkovaya D. Sukhanovo Vidnoe, 142702 Moscow region				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-12-10	First seen	2024-02-23

Descriptions

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALYANS)

— US SAM Procurement Exclusions, 2025-07-23

(also ALYANS OOO)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-02-23	-

Address
Full address	Country
Ul. Plekhanova D. 4A, Komnata 14K, 111123 Moscow	Russia
d. 5 pomeshch./etazh 1.1-2/Tsokolny N 0, ul. Parkovaya D. Sukhanovo Vidnoe, 142702 Moscow region

Data sources

US SAM Procurement Exclusions105,800

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,830

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 OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,402

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-s4mrs26gp · tw-shtc-c5da3c7dccebd32bc5f039fc7b0b0cf519716f90 · tw-shtc-8ec9772109969e53c39bbdab171bd1630cd2dd8b · ofac-pr-a689d37e6f7935c9ef3dc025d7a9845427d24dd0 · usgsa-s4mrtxrz4 · ofac-47439

For experts: raw data explorer

Factsheet Descriptions Data sources

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