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LLC VU Dikson

Sanctioned entity
LLC VU Dikson is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameLLC VU DIKSON · LLC VU Dikson · OOO VU DIXON · OOO ВУ Диксон · ООО «ВУ ДИКСОН» · 1 more...[sources]
Other nameOOO Vostokugol Dikson[sources]
Legal formnot available[sources]
CountryRussia[sources]
INN2469003640[sources]
OGRN1172468032549[sources]
Registration number1172468032549[sources]
Tax Number2469003640[sources]
Statusnot available[sources]
Address647340, Russian Federation, Dickson, Voronin St., 2A · 647340, Российская Федерация, Диксон, ул. пгт. Воронина, 2А · 647340, Російська Федерація, Діксон, вул. смт. Вороніна, 2А · ul. Voronina 2A Pgt., 647340 Dikson[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,903

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,898

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


Source data IDs: rupep-company-339 · ua-nazk-company-10572 · ofac-44992

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