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DATANA

Sanctioned entity

DATANA is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	DATANA · ДАТАНА				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
INN	`9717079152`				[sources]
OGRN	`1197746204677`				[sources]
Registration number	`1197746204677`				[sources]
Sector	Other information technology and computer service activities				[sources]
Tax Number	`9717079152`				[sources]
Website	datana.ru				[sources]
Status	not available				[sources]
Address	Bldg. 1, Murmansky Proezd 14, 129075 Moscow · Ul. Polkovaya D. 3, 127018 Moscow · Ul. Polkovaya D. 3, Moscow 127018, Russia · Ул. Полковая д. 3, Москва 127018, Россия · Ул. Полковая д. 3, Москва 127018, Росія				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-02-26	Last checked	2024-04-30	First seen	2024-02-23

Relationships

Address
Full address	Country
Ul. Polkovaya D. 3, 127018 Moscow	Russia
Bldg. 1, Murmansky Proezd 14, 129075 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ua-nazk-company-12513 · ofac-47420

For experts: raw data explorer

Factsheet Data sources

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