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LLC A INVEST

Person of interest · Sanctioned entity
LLC A INVEST is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameLLC A INVEST · LLC A Invest · ООО А ИНВЕСТ · ООО А Инвест · ТОВ А ІНВЕСТ[sources]
Legal formnot available[sources]
CountryRussia[sources]
INN9704171584[sources]
OGRN1227700669350[sources]
Registration number1227700669350[sources]
Tax Number9704171584[sources]
Statusnot available[sources]
Address119146, Russian Federation, Moscow, ul. 1-Ya Frunzenskaya, 3A str. 6 etazh 2 room 5 · 119146, Российская Федерация, г. Москва, ул. 1-Я Фрунзенская, д. 3А стр. 6 эт. 2 комн. 5 · 119146, Російська Федерація, м. Москва, вул. 1-я Фрунзенська, буд. 3А, кв. 6, поверх 2, кімната 5 · d. 3A str. 6 etazh 2 pom. 5, ul. 1-Ya Frunzenskaya, 119146 Moscow[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,144

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)18,943

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-46053 · ua-nazk-company-11196

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