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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | YUVENTA · Yuventa OOO | [sources] | |||
| Alias | YUVENTA | [sources] | |||
| Weak alias | JUVENTA | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| PermID | 5087093228 | [sources] | |||
| Registration number | 1167746276202 | [sources] | |||
| Tax Number | 7743146073 | [sources] | |||
| Unique Entity ID | CHRDL1DRCP29 · UAFPDF43JS93 | [sources] | |||
| Status | Active | [sources] | |||
| Address | B-R KRONSHTADTSKII D. 39, K. 1, POMESHCH. I, KOM. 45, RM. 5-9, MOSCOW, RUS, 125499 · B-R Kronshtadtskiy, D. 39, K. 1, Pomeshch. I, Kom 45, Rm 5-9, MOSCOW, MOSCOW, 125499, Russia · B-r Kronshtadtskii D. 39, K. 1, Pomeshch. I, Kom. 45, Rm. 5-9 Moscow 125499 Russia · B-r Kronshtadtskii D. 39, K. 1, Pomeshch. I, Kom. 45, Rm. 5-9, 125499 Moscow · Office 45/RM5-9, Bldg. 1, 39, Kronshtadtskiy Bulvar Moscow 125499 Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also YUVENTA)
(also JUVENTA)
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
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
permid-5087093228 · usgsa-s4mrtxs25 · usgsa-s4mrs26kh · ofac-47586 · tw-shtc-6ed1e6c6410d16951101b073bf58223ac65d8b2b · ofac-pr-169a69f88e5acd91ffa6c02f1b358dea51d570b4 · tw-shtc-3f20821d5cd719b1941e2309e5acf00b67aaeea8For 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. Izhorskaya D. 13, Str. 2, 125412 Moscow | Russia | |
| B-r Kronshtadtskii D. 39, K. 1, Pomeshch. I, Kom. 45, Rm. 5-9, 125499 Moscow | Russia | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Office 45/RM5-9, Bldg. 1, 39, Kronshtadtskiy Bulvar, 125499 Moscow | Russia |