| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY SAFEDATA · TSENTR KHRANENIYA DANNYKH | [sources] | |||
| Alias | LIMITED LIABILITY COMPANY DATA STORAGE CENTER · Tsentr Khraneniya Dannykh | [sources] | |||
| Weak alias | Limited Liability Company Data Storage Center | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | 1067759957275 | [sources] | |||
| Tax Number | 7703616170 | [sources] | |||
| Unique Entity ID | CP7FCKQEWMW5 · UH35CDVCXNK8 | [sources] | |||
| Status | not available | [sources] | |||
| Address | NIKITSKII 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 link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also TSENTR KHRANENIYA DANNYKH)
(also LIMITED LIABILITY COMPANY SAFEDATA)
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
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 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
tw-shtc-28ca1b5c4aba924f79e31d1fcf1ab19a6256f5b6 · ofac-pr-67803f4b7ba18df28254c6a3a849a4fb229a1691 · ofac-47686 · usgsa-s4mrtxs43 · usgsa-s4mrs26n5 · tw-shtc-28f3a51773f5f672abc676fc3011ef004a646375For 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 | |
| Nikitskii Per D.7 Str.1, 125009 Moscow | Russia | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |