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YUVENTA

Person of interest · Sanctioned entity
YUVENTA is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameYUVENTA · ЮВЕНТА[sources]
Other nameJuventa[sources]
Legal formnot available[sources]
CountryRussia[sources]
INN7743146073[sources]
OGRN1167746276202[sources]
Registration number1167746276202[sources]
Tax Number7743146073[sources]
Statusnot available[sources]
Address125499, Russian Federation, Moscow, Kronshtadtskiy Bulvar, 39, Bldg. 1, Office 45/RM5-9, 125412, Russian Federation, Moscow, Ul. Izhorskaya D. 13, Str. 2, 125499, Russian Federation, Moscow, B-r Kronshtadtskii D. 39, K. 1, Pomeshch. I, Kom. 45, Rm. 5-9 · 125499, Российская Федерация, Москва, Кронштадтский бульвар, 39, корп. 1, офис 45/RM5-9, 125412, Российская Федерация, Москва, ул. Ижорская, д. 13, стр. 2, 125499, Российская Федерация, Москва, Б-р Кронштадтский, д. 39, к. 1, пом. I, ком. 45, ком. 5-9 · 125499, Російська Федерація, Москва, Кронштадтський бульвар, будинок 39, корпус 1, офіс 45/RM5-9, 125412, Російська Федерація, м. Москва, ул. Іжорська, буд. 13, оф. 2, 125499, Російська Федерація, м. Москва, б-р Кронштадтський, д. 39, к. 1, пом. I, Kom. 45, оф. 5-9 · 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, 125499 Moscow · 1 more...[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,890

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention


Source data IDs: ofac-47586 · ua-nazk-company-12377

For experts: raw data explorer