Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | SPE OU | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | not available | [sources] | |||
Country | Estonia | [sources] | |||
Tax Number | 14263832 | [sources] | |||
Unique Entity ID | PMT1BNNFNBR3 | [sources] | |||
V.A.T. Identifier | EE101978060 | [sources] | |||
Status | not available | [sources] | |||
Address | LAKI TN 16, 10621 TALLINN, EST · Laki Tn 16 Tallinn 10621 Estonia · Laki Tn 16, 10621 Tallinn | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
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
tw-shtc-5ee3ee20e8a86baf6c71e9125c01598600b2fe88
· ee-14263832
· usgsa-s4mrtln0j
· ofac-50120
For 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 | |
Laki Tn 16, 10621 Tallinn | Estonia |
United States | TREAS-OFAC | Reciprocal | - |