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| 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 | [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 | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
ua-nsdc-32666-tovaristvo-z-obmezenou-vidpovidalnistu-sigma-partners · usgsa-s4mrvjrzl · tw-shtc-67e5d196904e15ffa05e8d428e8ca61754ae18e2 · ofac-52715For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Lenina D. 10, Office 201A, 156000 Kostroma | Russia | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States of America | TREAS-OFAC | Reciprocal | - |