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LIMITED LIABILITY COMPANY A1

Sanctioned entity
TypeOrganization[sources]
NameLIMITED LIABILITY COMPANY A1 · Obshchestvo S Ogranichennoi Otvetstvennostyu A1[sources]
AliasLimited Liability Company A1[sources]
Weak aliasA1 OOO · OOO A1[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number5177746257035[sources]
Tax Number7703437911[sources]
Unique Entity IDFNUVAHDSQCW1 · LNHWC49C8ZC7[sources]
Statusnot available[sources]
AddressD. 12 ETAZH 13 POM. IAZH KOM. 43, NABEREZHNAYA KRASNOPRESNENSKAYA, MOSCOW, MOSCOW, RUS, 123610 · d. 12 etazh 13 pom. IAZH kom. 43, naberezhnaya Krasnopresnenskaya, 123610 Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU A1)

— US SAM Procurement Exclusions,

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU A1)

— US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY A1, LIMITED LIABILITY COMPANY A1)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,647

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,387

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) List35,452

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

United States · OFAC

Source data IDs: usgsa-s4mrty38k · usgsa-s4mrqxf04 · ofac-45033 · usgsa-s4mrty85t

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting