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ASPECTRIYM LIMITED TRADE DEVELOPMENT

Sanctioned entity
TypeOrganization[sources]
NameASPECTRIYM LIMITED TRADE DEVELOPMENT · Intekh LLC · OBSHCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU ASPEKTRIUM[sources]
Other nameASPECTRIYM LIMITED TRADE DEVELOPMENT · Aspectriym Limited Trade Development · OBSHCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU ASPEKTRIUM · Obshchestvo S Organichennoy Otvetstvennostyu Aspektrium[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1165032058674[sources]
Tax Number5006015193[sources]
Unique Entity IDF6QKV6TNWE73 · PNDFZDUNUZL9[sources]
Statusnot available[sources]
Address9 Svyazistov Street, Office 4, Krasnoznamensk, 143090 · UL. SVYAZISTOV D. 9, OFFICE 4, KRASNOZNAMENSK, RUS, 143090 · Ul. Svyazistov D. 9, Office 4, 143090 Krasnoznamensk[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,150

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 of America · ITA

US SAM Procurement Exclusions105,348

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,273

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

United States of America · OFAC

Source data IDs: trade-csl-aee37e50ee54cf3b18bcf5924631199649323e27ad0c3067a0114522 · ofac-50132 · usgsa-s4mrtln0x · NK-QSxaHLVLXBTZBrzSrojDsm · usgsa-s4mrtxt7t

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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