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Volasys Silver Star

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameVolasys Silver Star[sources]
Legal formnot available[sources]
CountryRussia[sources]
Unique Entity IDK82SVBUTLU13[sources]
Statusnot available[sources]
Address41 ULITSA KLARY TSETSKIN, VLADIVOSTOK, RUS · 41 Ulitsa Klary Tsetskin Vladivostok Russia · 41 Ulitsa Klary Tsetskin, Vladivostok[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,779

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,986

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 Trade Consolidated Screening List (CSL)23,438

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases5,385

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: tw-shtc-83852e5a04080284c0a792c25bb90b7907568234 · usgsa-s4mr6r5n5 · ofac-24978 · ofac-pr-8954c8adfc2a1d2825e7de9bc6e995624a7b3ac6

For experts: raw data explorer