Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company Sigma Partners · Общество с ограниченной ответственностью "Сигма Партнерс" · Товариство з обмеженою відповідальністю "Сігма Партнерс" | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Sihma Partners" | [sources] | |||
| Incorporation date | [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] | |||
| 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 | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrvjrzl · tw-shtc-67e5d196904e15ffa05e8d428e8ca61754ae18e2 · ofac-pr-4e852d0f7a9bb73297cb3e2e8958b6d49fbe0db0 · ua-nsdc-32666-tovaristvo-z-obmezenou-vidpovidalnistu-sigma-partners · 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 | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Lenina D. 10, Office 201A, 156000 Kostroma | Russia | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Disrupts Russia’s Sanctions Evasion Schemes | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |