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LLC EDISON

Sanctioned entity
TypeOrganization[sources]
NameLIMITED LIABILITY COMPANY EDISON · LLC EDISON[sources]
Other nameLIMITED LIABILITY COMPANY EDISON · LLC EDISON · Limited Liability Company Edison · Общество с Ограниченной Ответственностью Эдисон[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1247700410880[sources]
Tax Number7733447427[sources]
Unique Entity IDHFVJT58CYGB3 · HPBJXJ1H2QP1[sources]
Statusnot available[sources]
Address125367, VN. TER. G. MUNICIPAL DISTRICT POKROVSKOE-STRESHNEVO, PR-D POLESSKIY, D. 16, STR. I, POMESHCH. 36/1/2, MOSCOW, RUS · 125367, Vn. Ter. G. Municipal District Pokrovskoe-Streshnevo, Pr-d polesskiy, d. 16, Str. I, Pomeshch. 36/1/2, Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,154

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

US SAM Procurement Exclusions105,365

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,177

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

United States of America · OFAC


Source data IDs: usgsa-s4mrw2dq9 · ofac-53332 · usgsa-s4mrw2dbm

For experts: raw data explorer