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ASIAN TRADE AGENCY LIMITED LIABILITY COMPANY

Export controlled · Sanctioned entity

ASIAN TRADE AGENCY LIMITED LIABILITY COMPANY is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ASIAN TRADE AGENCY LIMITED LIABILITY COMPANY · OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU AZIATSKOYE TORGOVOYE AGENTSTVO				[sources]
Alias	Obshchestvo S Ogranichennoy Otvetstvennostyu Aziatskoye Torgovoye Agentstvo				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1105476039745`				[sources]
Tax Number	`5404418441`				[sources]
Unique Entity ID	`CLARA63DC365` · `UDKXU5CW9NW7`				[sources]
Status	not available				[sources]
Address	MGSTR. VOKZALNAYA D. 1/1, OFFICE 704, NOVOSIBIRSK, RUS, 630004 · Mgstr. Vokzalnaya D. 1/1, Office 704 Novosibirsk 630004 Russia · Mgstr. Vokzalnaya D. 1/1, Office 704, 630004 Novosibirsk				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-12-01	First seen	2024-02-23

Descriptions

(also OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU AZIATSKOYE TORGOVOYE AGENTSTVO)

— US SAM Procurement Exclusions, 2025-07-23

(also ASIAN TRADE AGENCY LIMITED LIABILITY COMPANY)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Mgstr. Vokzalnaya D. 1/1, Office 704, 630004 Novosibirsk	Russia

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,878

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)23,386

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

US SAM Procurement Exclusions105,680

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

Source data IDs: usgsa-s4mrs26ln · usgsa-s4mrtxs34 · tw-shtc-8724dae03de5082eab2a641ab299c33c50e23858 · tw-shtc-9c04295027980f85f7401b36b8be77c55acf9f22 · ofac-47626

For experts: raw data explorer

Factsheet Descriptions Data sources

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