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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | D.E.S. Defense Engineering Solutions LTD · DES Defense Engineering Solutions Ltd · RISKORT LTD · די. אי. אס.- פתרונות הגנה הנדסיים בע"מ | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Israel | [sources] | |||
| Country | Israel | [sources] | |||
| PermID | 5083807278 | [sources] | |||
| Previous name | Riskort LTD | [sources] | |||
| Registration number | 513758151 | [sources] | |||
| Unique Entity ID | H3T9RY6F1YD3 · XY3WNPJZX5P7 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 13 NER HALALILA, ENTRANCE B, 4220913 NETANYA, ISR · 13 Ner Halalila, Entrance B, 4220913 Netanya · Israel | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also RISKORT LTD, RISKORT LTD)
(also D.E.S. DEFENSE ENGINEERING SOLUTIONS LTD)
(also D.E.S. DEFENSE ENGINEERING SOLUTIONS LTD)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrty6ls · permid-5083807278 · usgsa-s4mrty1pj · usgsa-s4mrpc2y0 · ofac-pr-93d201ad2eb2fd7501e029a1d8bd756effd97770 · ofac-40496For 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 | |
| 13 Ner Halalila, Entrance B, 4220913 Netanya | Israel | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Global Sanctions Evasion Network Supporting Russia’s Military-Industrial Complex | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Alexander Volfovich Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |