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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Maveriks | [sources] | |||
| Alias | MAVERIKS | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | 1227700038851 | [sources] | |||
| Tax Number | 9709077659 | [sources] | |||
| Unique Entity ID | PF9QLF3V5RJ5 | [sources] | |||
| Status | not available | [sources] | |||
| Address | UL. RABOCHAYA D. 91, STR. 2, POMESHCH. 14, MOSCOW, RUS, 109544 · ul. Rabochaya d. 91, str. 2, pomeshch. 14 Moscow 109544 Russia · ul. Rabochaya d. 91, str. 2, pomeshch. 14, 109544 Moscow | [sources] | |||
| Source link | 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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 · ITA
tw-shtc-85f0d8fd9db5f10e96d7e586b56b47dcc291bfa9 · usgsa-s4mrtlmx8 · ofac-49928For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Rabochaya d. 91, str. 2, pomeshch. 14, 109544 Moscow | Russia | |
| United States | TREAS-OFAC | Reciprocal | - |