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DSD, OOO

Sanctioned entity
DSD, OOO is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameDSD, OOO[sources]
Other nameLIMITED LIABILITY COMPANY 'FAR EAST CONSTRUCTION DIRECTION' · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'DALNEVOSTOCHNAYA STROITELNAYA DIREKTSIYA'[sources]
Weak aliasLLC 'DSD'[sources]
Legal formnot available[sources]
CountryRussia[sources]
E-Maildsd-it@dsd.transneft.ru[sources]
ID Number60668690[sources]
Registration number1092724004581[sources]
Websitedsdvsto.ru[sources]
Statusnot available[sources]
Address163 ul. Volochaevskaya, 680000 Khabarovsk[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Consolidated (non-SDN) List,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,607

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

US OFAC Consolidated (non-SDN) List1,172

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-22387

For experts: raw data explorer

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