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JULLEUCHTER BY PERKO FAMILY WORKSHOP

Sanctioned entity
TypeOrganization[sources]
NameJULLEUCHTER BY PERKO · JULLEUCHTER BY PERKO FAMILY WORKSHOP · PERKO WORKSHOP FAMILY · Perko Julleuchter[sources]
AliasJulleuchter by Perko · Julleuchter by Perko Family Workshop · Perko Workshop Family[sources]
Weak aliasPerkoworkshop · perko_julleuchter[sources]
Legal formnot available[sources]
CountryRussia[sources]
SectorManufacture of other porcelain and ceramic products[sources]
Unique Entity IDF218HVR9YCT7 · KGW4RP9B9YG7 · KGWHYQFDVSR7 · KH3JWKX4RBF1[sources]
Statusnot available[sources]
AddressKALUGA, RUS · Kaluga[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also PERKO JULLEUCHTER)

— US SAM Procurement Exclusions,

(also PERKO JULLEUCHTER)

— US SAM Procurement Exclusions,

(also PERKO JULLEUCHTER)

— US SAM Procurement Exclusions,

(also PERKO JULLEUCHTER)

— US SAM Procurement Exclusions,

(also JULLEUCHTER BY PERKO FAMILY WORKSHOP, JULLEUCHTER BY PERKO, PERKO WORKSHOP FAMILY, JULLEUCHTER BY PERKO FAMILY WORKSHOP, JULLEUCHTER BY PERKO, PERKO WORKSHOP FAMILY)

— US SAM Procurement Exclusions,

(also PERKO JULLEUCHTER)

— US SAM Procurement Exclusions,

(also PERKO JULLEUCHTER)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,783

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,400

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) List35,503

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

United States · OFAC

Source data IDs: usgsa-s4mrty2s7 · ofac-43545 · usgsa-s4mrty7pf · usgsa-s4mrty2s5 · usgsa-s4mrqm3w0 · usgsa-s4mrty7ph · usgsa-s4mrty2s6 · usgsa-s4mrty7pg

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting