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LIMITED LIABILITY COMPANY CNC VOLGA

Debarred entity · Export controlled · 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, 143302 · Ul. Narskoe Lesnichestvo D. 28, Office 102 Naro-Fominsk 143302 Russia · Ul. Narskoe Lesnichestvo D. 28, Office 102, Naro-Fominsk, 143302[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,976

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

US Trade Consolidated Screening List (CSL)23,527

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

US OFAC Specially Designated Nationals (SDN) List36,631

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

United States · OFAC

US SAM Procurement Exclusions105,573

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

United States · GSA


Source data IDs: ofac-51086 · usgsa-s4mrtxmb6 · tw-shtc-97fb0b390159150c43e1db282ee330ba5e677a23

For experts: raw data explorer