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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company Flek · Общество с огранниченной ответственностью "Флэк" · Товариство з обмеженою відповідальністю "Флек" | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Flek" | [sources] | |||
| Legal form | not available | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5905042158 | [sources] | |||
| OGRN | 1025901209608 | [sources] | |||
| Registration number | 1025901209608 | [sources] | |||
| Tax Number | 5905042158 | [sources] | |||
| Unique Entity ID | Z2CPM9YY5WB4 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 2-I, D. 3 PER. BELOYARSKI, PERM, RUS, 614065 · 2-I, d. 3 per. Beloyarski Perm 614065 Russia · 2-I, d. 3 per. Beloyarski, 614065 Perm · пров. 2-ий Білоярський, будівля 3, м. Перм, 614065, Російська Федерація (2-I, d. 3 per. Beloyarski, Perm, 614065, Russian Federation). | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
ua-nsdc-32759-tovaristvo-z-obmezenou-vidpovidalnistu-flek · ofac-51988 · usgsa-s4mrvjrm0 · tw-shtc-8fc1226e8858f53fbadba435aaada5520db138edFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| 2-I, d. 3 per. Beloyarski, 614065 Perm | Russia | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |