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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC TRADING HOUSE STANKOMASHSTROY · TRADING COMPANY SMS LIMITED | [sources] | |||
| Other name | LLC TRADING HOUSE STANKOMASHSTROY · TRADING COMPANY SMS LIMITED · Trading Company SMS Limited | [sources] | |||
| Weak alias | LLC TD SMS | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | 1145835004545 | [sources] | |||
| Tax Number | 5835109448 | [sources] | |||
| Unique Entity ID | CK2ZZ5N6MDL7 · UBBZK8RCAMF6 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 9A Germana Titova St., 440028 Penza · UL. BUGROVKA M. D. 20, PENZA, RUS, 440011 · Ul. Bugrovka M. D. 20, 440011 Penza | [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 of America · OFAC
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Bugrovka M. D. 20, 440011 Penza | Russia | |
| 9A Germana Titova St., 440028 Penza | Russia | |