| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | FLYTECHGROUP LIMITED LIABILITY COMPANY · Flytechgroup Limited Liability Company · OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU FLAYTEKGRUPP | [sources] | |||
| Alias | Obshchestvo S Ogranichennoy Otvetstvennostyu Flaytekgrupp | [sources] | |||
| Weak alias | OOO FTG | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | 1125047015532 | [sources] | |||
| Tax Number | 5047135637 | [sources] | |||
| Unique Entity ID | FCWWZR63Q7M8 · L9UAJE2B13N5 | [sources] | |||
| Address | MKR. SKHODNYA, TUP. 1-I OKTYABRSKII D. 1, KHIMKI, 141420 · Mkr. Skhodnya, Tup. 1-I Oktyabrskii D. 1, Khimki, 141420 · Ul. Leningradskaya, D. 11, Pomeshch. 006, Khimki, 141402 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU FLAYTEKGRUPP, OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU FLAYTEKGRUPP)
(also FLYTECHGROUP LIMITED LIABILITY COMPANY)
(also FLYTECHGROUP LIMITED LIABILITY COMPANY)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-44846 · usgsa-s4mrty817 · usgsa-s4mrqxdw7 · ofac-pr-3c5f9f1e8ea6a0c133361ad0a4c6c3df65dbb7e2 · usgsa-s4mrty33zFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-XTWTpAm6aPQimUurEfaJN3?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Mkr. Skhodnya, Tup. 1-I Oktyabrskii D. 1, Khimki, 141420 | Russia | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ul. Leningradskaya, D. 11, Pomeshch. 006, Khimki, 141402 | Russia |