Search OpenSanctions

Advanced

TECHNOLOGY RESEARCH CENTRE ANK LTD

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameTECHNOLOGY RESEARCH CENTRE ANK LTD[sources]
Weak aliasNTTS ANK[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1157847438781[sources]
Tax Number7810398914[sources]
Unique Entity IDKC7NZ2EAYEL4[sources]
Statusnot available[sources]
AddressPER. ZELENKOV D. 9, LIT. D, POMESHCH. 32,33, SAINT PETERSBURG, RUS, 194044 · Per. Zelenkov D. 9 Saint Petersburg 194044 Russia · Per. Zelenkov D. 9, Lit. D, Pomeshch. 32,33, 194044 Saint Petersburg[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,527

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,863

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 OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,238

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


Source data IDs: usgsa-s4mrtl8y9 · tw-shtc-cd05df10ff7f352f97dd46f700835fa1781bba4c · ofac-49188 · tw-shtc-73df06cb64d8615a9ee3996ce36fedaef7a3f5df

For experts: raw data explorer