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LIMITED LIABILITY COMPANY CNC VOLGA

Sanctioned entity
TypeOrganization[sources]
NameLIMITED LIABILITY COMPANY CNC VOLGA[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryRussia[sources]
Tax Number5030103242[sources]
Unique Entity IDY6Y1JEU86RE1[sources]
Statusnot available[sources]
AddressUL. NARSKOE LESNICHESTVO D. 28, OFFICE 102, NARO-FOMINSK, RUS, 143302 · Ul. Narskoe Lesnichestvo D. 28, Office 102, 143302 Naro-Fominsk[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Data sources

US SAM Procurement Exclusions105,348

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,273

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,150

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


Source data IDs: ofac-51086 · usgsa-s4mrtxmb6

For experts: raw data explorer