Search OpenSanctions

Товариство з обмеженою відповідальністю "Сігма Партнерс"

Export controlled · Sanctioned entity

Товариство з обмеженою відповідальністю "Сігма Партнерс" is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Limited Liability Company Sigma Partners · Общество с ограниченной ответственностью "Сигма Партнерс" · Товариство з обмеженою відповідальністю "Сігма Партнерс"				[sources]
Other name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Sihma Partners"				[sources]
Incorporation date	2023-07-05				[sources]
Legal form	not available				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`4400015270`				[sources]
OGRN	`1234400003463`				[sources]
Registration number	`1234400003463`				[sources]
Tax Number	`4400015270`				[sources]
Unique Entity ID	`ZTQAXMCLEBY4`				[sources]
Status	not available				[sources]
Address	UL. LENINA D. 10, OFFICE 201A, KOSTROMA, RUS, 156000 · Ul. Lenina D. 10, Office 201A Kostroma 156000 Russia · Ul. Lenina D. 10, Office 201A, 156000 Kostroma · Російська Федерація, 156000, м. Кострома, вул. Леніна, буд. 10, офіс 201А (Российская Федерация, 156000, г. Кострома, ул. Ленина, д. 10, офис 201А, Ul. Lenina D. 10, Office 201 A, Kostroma 156000, Russian Federation)				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-21	Last processed	2025-11-03	First seen	2025-01-15

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Ul. Lenina D. 10, Office 201A, 156000 Kostroma	Russia

Data sources

US Trade Consolidated Screening List (CSL)23,257

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) List35,177

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,855

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,519

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

United States · GSA

Ukraine NSDC State Register of Sanctions21,474

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: usgsa-s4mrvjrzl · ofac-52715 · tw-shtc-67e5d196904e15ffa05e8d428e8ca61754ae18e2 · ua-nsdc-32666-tovaristvo-z-obmezenou-vidpovidalnistu-sigma-partners

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk