Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ALYANS RITEIL | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | 1106674006801 | [sources] | |||
| Tax Number | 6674353123 | [sources] | |||
| Unique Entity ID | KFNUWR11LK46 | [sources] | |||
| Status | not available | [sources] | |||
| Address | UL. CHKALOVA D. 250, POMESHCH. 199, YEKATERINBURG, RUS, 620149 · ul. Chkalova D. 250, Pomeshch. 199 Yekaterinburg 620149 Russia · ul. Chkalova D. 250, Pomeshch. 199, 620149 Yekaterinburg | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrtl8zq · ofac-49236 · tw-shtc-7103a7696e7da0d2010d10f5ccf9691e5e726f52For 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 | |
| ul. Chkalova D. 250, Pomeshch. 199, 620149 Yekaterinburg | Russia | |
| United States | TREAS-OFAC | Reciprocal | - |