Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ALYANS OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALYANS | [sources] | |||
| Other name | Alyans OOO | [sources] | |||
| Incorporation date | [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 | Last processed | First seen | |||
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALYANS)
(also ALYANS OOO)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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
usgsa-s4mrtxrz4 · tw-shtc-c5da3c7dccebd32bc5f039fc7b0b0cf519716f90 · ofac-47439 · usgsa-s4mrs26gp · tw-shtc-8ec9772109969e53c39bbdab171bd1630cd2dd8bFor 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 | |
| d. 5 pomeshch./etazh 1.1-2/Tsokolny N 0, ul. Parkovaya D. Sukhanovo Vidnoe, 142702 Moscow region | Russia | |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Ul. Plekhanova D. 4A, Komnata 14K, 111123 Moscow |
| Russia |