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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY AVANTAGE ENGINEERING | [sources] | |||
| Alias | AVANTAZH INZHINIRING OOO | [sources] | |||
| Weak alias | Avantazh Inzhiniring OOO | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | 1092367003882 | [sources] | |||
| Tax Number | 2317054947 | [sources] | |||
| Unique Entity ID | U3WNRMQLMD23 | [sources] | |||
| Status | not available | [sources] | |||
| Address | PL. MALAYA SUKHAREVSKAYA, D. 12, MOSCOW, RUS, 127051 · Pl. Malaya Sukharevskaya, D. 12 Moscow 127051 Russia · Pl. Malaya Sukharevskaya, D. 12, 127051 Moscow | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
tw-shtc-8afcc48d03f14bb5eef1ca9c5f5073618ccf4289 · ofac-pr-198edcefe28f10b7b9ef054e7be743d8f63dd8af · usgsa-s4mrs26gb · ofac-47428 · tw-shtc-b60df1a8a3796bc040a14639ec7ec9ae1d7596b1For 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 | |
| Pl. Malaya Sukharevskaya, D. 12, 127051 Moscow | Russia | |
| United States | TREAS-OFAC | Reciprocal | - |