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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Treal M Limited Liability Company | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | 1169658023358 | [sources] | |||
| Tax Number | 6685108807 | [sources] | |||
| Unique Entity ID | HGECA6K4APQ4 | [sources] | |||
| Status | not available | [sources] | |||
| Address | PROEZD BOKSITOVYI STR. 1, YEKATERINBURG, RUS, 620030 · Proezd Boksitovyi Str. 1 Yekaterinburg 620030 Russia · Proezd Boksitovyi Str. 1, 620030 Yekaterinburg · Proletarskaya, 2A, office 26 Aramyl 624003 Russia · Proletarskaya, 2A, office 26, 624003 Aramyl | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ofac-48543 · usgsa-s4mrtl4yv · tw-shtc-0f0aaf4002fd4cea9bf1d96711b821a85219693bFor 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 | |
| Proletarskaya, 2A, office 26, 624003 Aramyl | Russia | |
| Proezd Boksitovyi Str. 1, 620030 Yekaterinburg | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Russia |