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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Zakrytoe Aktsionernoe Obshchestvo Instrument | [sources] | |||
| Weak alias | Instrument AO | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | 1025202395140 | [sources] | |||
| Tax Number | 5261020674 | [sources] | |||
| Unique Entity ID | RL7RPDQ6T4L6 | [sources] | |||
| Address | D. 16 POM, 2, UL. KRASNODARSKAYA, MOSCOW, RUS, 109382 · d. 16 pom, 2, ul. Krasnodarskaya, 109382 Moscow | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrvqgn5 · ofac-45788 · usgsa-s4mrvqj1d · ofac-pr-5e1ebe07b72b21ba45b13fb4331083cf7d4aed34For 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 | |
| d. 16 pom, 2, ul. Krasnodarskaya, 109382 Moscow | Russia | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |