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YUNA ENGINEERING LLC

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameLimited Liability Company Yuna Engineering · YUNA ENGINEERING LLC · YUNA INZHINIRING[sources]
AliasYuna Engineering LLC · Yuna Inzhiniring[sources]
Weak aliasYUNA[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryRussia[sources]
ID Number57792038[sources]
Tax Number7714494904[sources]
Unique Entity IDMA7WDBNGFRH8 · MB2PLQQUGMJ3 · RXZPZ2YDX8L8[sources]
Statusnot available[sources]
Address12 ACADEMIC ILYUSHIN STR., MOSCOW, RUS, 123290 · 12 Academic Ilyushin Str. Moscow 123290 Russia · 12 Academic Ilyushin Str., 123290 Moscow · RU · d. 16 pom. 628 Fryazino Moscow Russia · 1 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also YUNA ENGINEERING LLC, YUNA INZHINIRING, YUNA ENGINEERING LLC, YUNA INZHINIRING)

— US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY YUNA ENGINEERING)

— US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY YUNA ENGINEERING)

— US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY YUNA ENGINEERING)

— US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY YUNA ENGINEERING)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,570

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

United States · OFAC

US SAM Procurement Exclusions105,780

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,987

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 Trade Consolidated Screening List (CSL)23,438

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: ofac-46824 · tw-shtc-415233dbf5441adcdf7b458ed155ff38de5584a7 · tw-shtc-acc1572fa0eff958e2d069dcf9a307527c679385 · usgsa-s4mrrktb4 · usgsa-s4mrty3vf · usgsa-s4mrty8rp · usgsa-s4mrty3vq · usgsa-s4mrty8rz · tw-shtc-6162c4d6d6d2fc1a76f1c3b1c724f674509185e3

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting