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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company Yuna Engineering · YUNA ENGINEERING LLC · YUNA INZHINIRING | [sources] | |||
| Other name | Yuna Engineering LLC · Yuna Inzhiniring | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 57792038 | [sources] | |||
| Tax Number | 7714494904 | [sources] | |||
| Unique Entity ID | MA7WDBNGFRH8 · MB2PLQQUGMJ3 · RXZPZ2YDX8L8 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 12 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 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also YUNA ENGINEERING LLC, YUNA INZHINIRING, YUNA ENGINEERING LLC, YUNA INZHINIRING)
(also LIMITED LIABILITY COMPANY YUNA ENGINEERING)
(also LIMITED LIABILITY COMPANY YUNA ENGINEERING)
(also LIMITED LIABILITY COMPANY YUNA ENGINEERING)
(also LIMITED LIABILITY COMPANY YUNA ENGINEERING)
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
usgsa-s4mrty3vq · usgsa-s4mrty8rz · usgsa-s4mrty3vf · usgsa-s4mrty8rp · tw-shtc-acc1572fa0eff958e2d069dcf9a307527c679385 · NK-AAGutjovPJF75Tx2FjVaaj · NK-UALy3JLKVBD83hgf972E92 · tw-shtc-6162c4d6d6d2fc1a76f1c3b1c724f674509185e3 · ofac-46824 · tw-shtc-415233dbf5441adcdf7b458ed155ff38de5584a7 · usgsa-s4mrrktb4For 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 | |
| 12 Academic Ilyushin Str., 123290 Moscow | Russia | |
| d. 16 pom. 628 Fryazino, Moscow | ||
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Andrei Denisovich Zalevskii Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |