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D.E.S. DEFENSE ENGINEERING SOLUTIONS LTD

Sanctioned entity

D.E.S. DEFENSE ENGINEERING SOLUTIONS LTD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	D.E.S. DEFENSE ENGINEERING SOLUTIONS LTD · D.E.S. Defense Engineering Solutions LTD · DES Defense Engineering Solutions Ltd · די. אי. אס.- פתרונות הגנה הנדסיים בע"מ				[sources]
Incorporation date	2005-12-05				[sources]
Jurisdiction	Israel				[sources]
Country	Israel				[sources]
Registration number	`513758151`				[sources]
OGRN	`513758151`				[sources]
PermID	`5083807278`				[sources]
Previous name	Riskort LTD				[sources]
Status	Active				[sources]
Address	13 Ner Halalila, Entrance B, 4220913 Netanya · Israel				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-02-29	Last checked	2024-05-02	First seen	2023-04-20

Relationships

Address
Full address	Country
13 Ner Halalila, Entrance B, 4220913 Netanya	Israel

Owners
Owner	Percentage held	Start date	End date
VOLFOVICH Alexander	-	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

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

US OFAC Specially Designated Nationals (SDN) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Source data IDs: ua-nazk-company-7415 · permid-5083807278 · ofac-40496 · ua-nabc-company-7415-d-e-s-defense-engineering-solutions-ltd

For experts: raw data explorer

Factsheet Data sources

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