Search OpenSanctions

Advanced

LIMITED LIABILITY COMPANY SAFEDATA

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameLIMITED LIABILITY COMPANY SAFEDATA · TSENTR KHRANENIYA DANNYKH[sources]
AliasLIMITED LIABILITY COMPANY DATA STORAGE CENTER · Tsentr Khraneniya Dannykh[sources]
Weak aliasLimited Liability Company Data Storage Center[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1067759957275[sources]
Tax Number7703616170[sources]
Unique Entity IDCP7FCKQEWMW5 · UH35CDVCXNK8[sources]
Statusnot available[sources]
AddressNIKITSKII PER D.7 STR.1, MOSCOW, RUS, 125009 · Nikitskii Per D.7 Str.1 Moscow 125009 Russia · Nikitskii Per D.7 Str.1, 125009 Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also TSENTR KHRANENIYA DANNYKH)

US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY SAFEDATA)

US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,830

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

US SAM Procurement Exclusions105,801

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,402

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


Source data IDs: tw-shtc-28ca1b5c4aba924f79e31d1fcf1ab19a6256f5b6 · ofac-pr-67803f4b7ba18df28254c6a3a849a4fb229a1691 · ofac-47686 · usgsa-s4mrtxs43 · usgsa-s4mrs26n5 · tw-shtc-28f3a51773f5f672abc676fc3011ef004a646375

For experts: raw data explorer