Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | LIMITED LIABILITY COMPANY YUNA ENGINEERING · Limited Liability Company Yuna Engineering · YUNA ENGINEERING LLC · YUNA INZHINIRING | [sources] | |||
Other name | LIMITED LIABILITY COMPANY YUNA ENGINEERING · YUNA ENGINEERING LLC · YUNA INZHINIRING · 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., 123290 Moscow · d. 16 pom. 628 Fryazino, Moscow | [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 of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · ITA
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· ofac-46824
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For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
12 Academic Ilyushin Str., 123290 Moscow | Russia | |
d. 16 pom. 628 Fryazino, Moscow | Russia |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
ANDREI ZALEVSKI DENISOVICH Sanctioned entity | Acting for or on behalf of | - | - |