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Limited Liability Company Sovrudnik

Person of interest · Sanctioned entity

Limited Liability Company Sovrudnik is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY SOVRUDNIK · Limited Liability Company Sovrudnik · Sovrudnik LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВРУДНИК" · Общество С Ограниченной Ответственностью Соврудник · 1 more...				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
INN	`2434012299`				[sources]
Keywords	Бізнес олігархів та членів їх сімей · Промисловість				[sources]
OGRN	`1022401506896`				[sources]
Registration number	`1022401506896`				[sources]
Tax Number	`2434012299`				[sources]
Status	not available				[sources]
Address	1 Naberezhnaya Street, 663282 Severo Eniseyskiy · 663282, Russian Federation, Krasnoyarsk Territory, Severo-Yeniseisky District, State Enterprise Severo-Yeniseisky, st. Naberezhnaya, 1, (abk) · 663282, Российская Федерация, Красноярский край, Северо-Енисейский район, гп Северо-Енисейский, ул. Набережная, д. 1, (абк) · 663282, Російська Федерація, Красноярський край, Північно-Єнісейський район, смт. Північно-Єнісейський, вул. Набережна, буд. 1, (абк)				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-23	First seen	2024-02-09

Relationships

Address
Full address	Country
1 Naberezhnaya Street, 663282 Severo Eniseyskiy	Russia

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

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,890

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)18,945

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

Source data IDs: ofac-47824 · ua-nazk-company-1512

For experts: raw data explorer

Factsheet Data sources

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