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LIMITED LIABILITY COMPANY AY GOU 3DE

Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY AY GOU 3DE · ООО "АЙ ГОУ ЗДЭ" · Общество С Ограниченной Ответственностью Ай Гоу 3дэ[sources]
Weak aliasIGo3D Russia[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7701384189[sources]
KPP772301001[sources]
OGRN1147746032059[sources]
Registration number1147746032059[sources]
Tax Number7701384189[sources]
Unique Entity IDHZBJRA148A69[sources]
Address84 STAVROPOLSKAYA STREET, BUILDING 1, FLOOR 1, OFFICE 101, MOSCOW, RUS, 109380 · 84 Stavropolskaya Street, Building 1, Floor 1, Office 101, 109380 Moscow · УЛ СТАВРОПОЛЬСКАЯ Д. 84 СТР. 1, Г.Москва, 109380[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,137

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

United States of America · OFAC

US SAM Procurement Exclusions105,273

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,077

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 of America · ITA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities194,823

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ru-inn-7701384189 · ofac-48867 · usgsa-s4mrtl56c

For experts: raw data explorer