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GENAITI

Debarred entity · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameGENAITI[sources]
AliasGENAITI[sources]
Weak aliasGenIT[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1187746256642[sources]
Tax Number9701102208[sources]
Unique Entity IDUG5RM8DNJ627[sources]
Statusnot available[sources]
AddressB-R BOLSHOI (INNOVATSIONNOGO TSENTRA SKOLKOVO TER) D. 42, STR. 1, ET/POM.1/335, MOSCOW, 121250 · b-r Bolshoi (Innovatsionnogo Tsentra Skolkovo ter) d. 42, str. 1, et/pom.1/335 Moscow 121250 Russia · b-r Bolshoi (Innovatsionnogo Tsentra Skolkovo ter) d. 42, str. 1, et/pom.1/335, Moscow, 121250[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,527

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

Taiwan Strategic High-Tech Commodities Entity List9,976

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) List36,631

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

United States · OFAC

US SAM Procurement Exclusions105,575

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

United States · GSA

Source data IDs: ofac-47675 · usgsa-s4mrs26mt · tw-shtc-9f8a3d3980fab30c5457e0d93b2f9533cac3c6d9 · tw-shtc-16550916f3cb9c5b1038b1da176b49220d79ac7a

For experts: raw data explorer

FactsheetData sources
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