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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY CNC VOLGA | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Tax Number | 5030103242 | [sources] | |||
| Unique Entity ID | Y6Y1JEU86RE1 | [sources] | |||
| Status | not available | [sources] | |||
| Address | UL. NARSKOE LESNICHESTVO D. 28, OFFICE 102, NARO-FOMINSK, RUS, 143302 · Ul. Narskoe Lesnichestvo D. 28 Naro-Fominsk 143302 Russia · Ul. Narskoe Lesnichestvo D. 28, Office 102, 143302 Naro-Fominsk | [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 · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
tw-shtc-97fb0b390159150c43e1db282ee330ba5e677a23 · usgsa-s4mrtxmb6 · ofac-51086For 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. Narskoe Lesnichestvo D. 28, Office 102, 143302 Naro-Fominsk | Russia | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |