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OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AMBRELLA INDASTRIAL

Sanctioned entity

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AMBRELLA INDASTRIAL is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AMBRELLA INDASTRIAL · UMBRELLA INDUSTRIAL LLC · ООО "Амбрелла Индастриал" · ТОВ "Амбрелла Індастриал"				[sources]
Weak alias	Umbrella Industrial				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
INN	`5050136084`				[sources]
OGRN	`1185050000300`				[sources]
Registration number	`1185050000300`				[sources]
Tax Number	`5050136084`				[sources]
Status	not available				[sources]
Address	141190, Russian Federation, Fryazino, Pr-D Zavodskoi, 2, Office 636 · 141190, Российская Федерация, г. Фрязино, Пр-д Заводской, 2, офис 636 · 141190, Російська Федерація, м. Фрязіно, пр-т Заводський, 2, офіс 636 · Pr-D Zavodskoi D. 2, Office 636, 141190 Fryazino				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-13	First seen	2024-02-23

Relationships

Address
Full address	Country
Pr-D Zavodskoi D. 2, Office 636, 141190 Fryazino	Russia

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,903

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,932

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 Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ua-nazk-company-12572 · ofac-47430

For experts: raw data explorer

Factsheet Data sources

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