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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ICL Electronics Limited Liability Company | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | 1211600058780 | [sources] | |||
| Tax Number | 1684000390 | [sources] | |||
| Unique Entity ID | UGBMSEHWUD97 | [sources] | |||
| Address | UL. SOVETSKAYA ZD. 278, OFFICE 17(1004), STOLBISHCHE, RUS · ul. Sovetskaya zd. 278, Office 17(1004) Stolbishche Russia · ul. Sovetskaya zd. 278, Office 17(1004), Stolbishche | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-c97e849427c4586c699b3bb829a02f923bb0bb5d · ofac-pr-7f219246aaad71a00a9863773f35a822185b8b93 · ofac-47677 · usgsa-s4mrs26mwFor 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 | |
| ul. Sovetskaya zd. 278, Office 17(1004), Stolbishche | Russia | |
| United States | TREAS-OFAC | Reciprocal | - |