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LIMITED LIABILITY COMPANY POWER OF YAKUTIA

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY POWER OF YAKUTIA · LIMITED LIABILITY COMPANY SILA YAKUTII · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИЛА ЯКУТИИ" · Общество С Ограниченной Ответственностью Сила Якутии[sources]
AliasLimited Liability Company Sila Yakutii[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN1400014828[sources]
KPP140001001[sources]
OGRN1221400011678[sources]
Registration number1221400011678[sources]
Tax Number1400014828[sources]
Unique Entity IDFR6FLPMC3HL5 · Q76JGWYXK8M3[sources]
AddressD. 1 KV. 77, UL. BOGDANA CHIZHIKA, YAKUTSK, 677000 · d. 1 kv. 77, ul. Bogdana Chizhika Yakutsk 677000 Russia · d. 1 kv. 77, ul. Bogdana Chizhika, Yakutsk, 677000 · УЛ БОГДАНА ЧИЖИКА Д. 1, ЯКУТСК, РЕСПУБЛИКА САХА (ЯКУТИЯ), 677000 · УЛ. БОГДАНА ЧИЖИКА Д. 1, Г. ЯКУТСК, РЕСПУБЛИКА САХА (ЯКУТИЯ), 677000[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Descriptions

(also LIMITED LIABILITY COMPANY SILA YAKUTII)

US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY POWER OF YAKUTIA)

US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,973

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 Trade Consolidated Screening List (CSL)23,587

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) List36,745

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

United States · OFAC

US SAM Procurement Exclusions105,325

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

United States · GSA

External databases

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

Russian Unified State Register of Legal Entities245,896

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

External dataset · Russia · FNS


Source data IDs: ru-inn-1400014828 · tw-shtc-b13c1cd001e419cec35260d58fa4a7ffc740e039 · usgsa-s4mrtxtj0 · tw-shtc-797f11be8a70f06a2d8a4147b6c79912014680e5 · ofac-50410 · usgsa-s4mrtln8x

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