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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ASPECTRIYM LIMITED TRADE DEVELOPMENT · Intekh LLC · OBSHCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU ASPEKTRIUM | [sources] | |||
| Alias | Aspectriym Limited Trade Development · Obshchestvo S Organichennoy Otvetstvennostyu Aspektrium | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | 1165032058674 | [sources] | |||
| Tax Number | 5006015193 | [sources] | |||
| Unique Entity ID | F6QKV6TNWE73 · PNDFZDUNUZL9 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 9 Svyazistov Street, Office 4 Krasnoznamensk Moscow Oblast 143090 RU · 9 Svyazistov Street, Office 4, Krasnoznamensk, 143090 · UL. SVYAZISTOV D. 9, OFFICE 4, KRASNOZNAMENSK, 143090 · Ul. Svyazistov D. 9, Office 4 Krasnoznamensk 143090 Russia · Ul. Svyazistov D. 9, Office 4, Krasnoznamensk, 143090 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OBSHCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU ASPEKTRIUM)
(also ASPECTRIYM LIMITED TRADE DEVELOPMENT)
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
tw-shtc-4810e4090256f3c923b7c8c530646c84120bdb33 · ofac-50132 · tw-shtc-9e199938bd9ce2c02431965a930ca8ab0f560806 · tw-shtc-6aedc600411b2e71201e5939f4ec84291365d08b · usgsa-s4mrtxt7t · usgsa-s4mrtln0x · trade-csl-aee37e50ee54cf3b18bcf5924631199649323e27ad0c3067a0114522For 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 | |
| Ul. Svyazistov D. 9, Office 4, Krasnoznamensk, 143090 | Russia | |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |