Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | ENGINEERING CENTER SDM LLC · LIMITED LIABILITY COMPANY NEYUTON ITM · NEWTON ITM · NEYUTON ITM | [sources] | |||
Other name | Engineering Center SDM LLC · LIMITED LIABILITY COMPANY NEYUTON ITM · NEWTON ITM · NEYUTON ITM | [sources] | |||
Legal form | not available | [sources] | |||
Country | Russia | [sources] | |||
Registration number | 1185024007398 | [sources] | |||
Tax Number | 5032295067 | [sources] | |||
Unique Entity ID | E8BUY5CF8YU5 · E8C6QWQBLDS8 · E8JXVVMV8M95 · K9SWL18WC1B8 | [sources] | |||
Status | not available | [sources] | |||
Address | 13/3 Tikhaya St., Floor 4, r/p Zarechye, 143085 Odintsovo · 28A Pulkovo Highway, Pulkovo Star, 196158 Saint Petersburg · 4B Automobile Street, Pushkin, Saint Petersburg · 69 km MKAD, OOK ZAO Greenwood, Bld. 9, 143085 Putilkovo · 79 Chkalov Street, 249722 Kozelsk · | [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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mrtxstw
· usgsa-s4mrtxstx
· usgsa-s4mrtl8x5
· ofac-49152
· usgsa-s4mrtxstv
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
28A Pulkovo Highway, Pulkovo Star, 196158 Saint Petersburg | Russia | |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Russia |
Prkt Mira D. 102, Str. 31, Pomeshch 4N/3, 129626 Moscow | Russia |
69 km MKAD, OOK ZAO Greenwood, Bld. 9, 143085 Putilkovo | Russia |
4B Automobile Street, Pushkin, Saint Petersburg | Russia |
13/3 Tikhaya St., Floor 4, r/p Zarechye, 143085 Odintsovo | Russia |