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LIMITED LIABILITY COMPANY ONSINT

Sanctioned entity

LIMITED LIABILITY COMPANY ONSINT is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY "ONSINT" · LIMITED LIABILITY COMPANY ONSINT · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОНСИНТ" · Общество С Ограниченной Ответственностью Онсинт · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОНСИНТ"				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
INN	`7735184967`				[sources]
OGRN	`1197746530629`				[sources]
Registration number	`1197746530629`				[sources]
Tax Number	`7735184967`				[sources]
Status	not available				[sources]
Address	124460, Moscow, Zelenograd, 4922nd proezd, d. 4, p. 2, floor 2, room. 1, com. 7, 7А · 124460, г. Москва, г. Зеленоград, 4922-й проезд, д. 4, стр. 2, этаж 2, пом. 1, ком. 7, 7А · 124460, м. Москва, м. Зеленоград, 4922-й проїзд, буд. 4, буд. 2, поверх 2, пом. 1, кім. 7, 7А · 4 4922nd Drive, Building 2, Floor 2, Suite 1, Room 7, 7a, 124460 Zelenograd · Building 2, 5 Georgievskiy Avenue, Zelenograd				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-02-26	Last checked	2024-04-29	First seen	2024-02-23

Relationships

Address
Full address	Country
4 4922nd Drive, Building 2, Floor 2, Suite 1, Room 7, 7a, 124460 Zelenograd	Russia
Building 2, 5 Georgievskiy Avenue, Zelenograd	Russia

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

Data sources

US Trade Consolidated Screening List (CSL)18,645

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) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

Source data IDs: ua-nazk-company-12624 · ofac-47946

For experts: raw data explorer

Factsheet Data sources

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