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LIMITED LIABILITY COMPANY KRDV CHUKOTKA

Person of interest · Sanctioned entity
LIMITED LIABILITY COMPANY KRDV CHUKOTKA is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameLIMITED LIABILITY COMPANY "KRDV CHUKOTKA" · LIMITED LIABILITY COMPANY KRDV CHUKOTKA · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРДВ ЧУКОТКА" · Общество С Ограниченной Ответственностью КРДВ Чукотка · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КРДВ ЧУКОТКА"[sources]
Legal formnot available[sources]
CountryRussia[sources]
INN8709908580[sources]
OGRN1208700000080[sources]
Registration number1208700000080[sources]
Tax Number8709908580[sources]
Statusnot available[sources]
Address689000, Chukotka Autonomous District, Anadyr, Otke St., 2 · 689000, Чукотский автономный округ, г. Анадырь, ул. Отке, д. 2 · 689000, Чукотський автономний округ, м. Анадир, вул. Отке, буд. 2 · ul. Otke 2, 689000 Anadyr[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,890

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration


Source data IDs: ofac-47897 · ua-nazk-company-12561

For experts: raw data explorer