Search OpenSanctions

Advanced

AI TEKO INZHINIRING

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameAI TEKO INZHINIRING[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1207700361890[sources]
Tax Number7727453302[sources]
Unique Entity IDUHAJLPAQ1X33[sources]
Statusnot available[sources]
AddressPR-KT LENINSKII D. 42, K. 6, POMESHCH. 1/1, MOSCOW, RUS, 119119 · Pr-Kt Leninskii D. 42, K. 6, Pomeshch. 1/1 Moscow 119119 Russia · Pr-Kt Leninskii D. 42, K. 6, Pomeshch. 1/1, 119119 Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,831

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 SAM Procurement Exclusions105,779

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,405

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 OFAC Specially Designated Nationals (SDN) List35,505

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

United States · OFAC


Source data IDs: usgsa-s4mrs26nf · tw-shtc-f77a2659a738c4f8ddc2272d2d1129daf607b673 · ofac-47694 · ofac-pr-2121820d2bf01f1628e325641c1c0b8cd3898423

For experts: raw data explorer