OOO YUNIDZHET JSON

[raw]Type
Organization

[raw]Name
OOO YUNIDZHET

[raw]Country
Russia

[raw]Legal form
not available

[raw]Status
not available

[raw]Incorporation date

[raw]Other name
UNIJET · UNIJET COMPANY LIMITED · Unijet · Unijet Company Limited · ООО ЮниДжет

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Tax Number
7703711949

[raw]Topics
Sanctioned entity

[raw]Website
unijet.ru

(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)

Address
Full addressCountry
Moscow · Moscow Russia · Moscow, RussiaRussia
Full addressMoscow · Moscow Russia · Moscow, Russia[raw]
CityMoscow[raw]
Street addressnot available[raw]
CountryRussia[raw]
Start datenot available[raw]
End datenot available[raw]
RegionMoscow[raw]
Data sources · US Trade Consolidated Screening List (CSL) · · US OFAC Specially Designated Nationals (SDN) List ·
Agents
AgentRoleStart dateEnd date
Kirill Konstantinovich ShcherbakovActing for or on behalf of--
AgentKirill Konstantinovich Shcherbakov[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Evgenevna ZuevaActing for or on behalf of--
AgentEvgenevna Zueva[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Clients
ClientRoleStart dateEnd date
Yevgeniy Viktorovich PRIGOZHINActing for or on behalf of--
ClientYevgeniy Viktorovich PRIGOZHIN[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List-
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start date[raw]
End datenot available[raw]
CountryUnited States[raw]
ReasonExecutive Order 13661 (Ukraine) · Executive Order 13694 (Cyber) · Executive Order 13848 (Election)[raw]
Source linkwww.treasury.gov[raw]
SummaryCYBER2 · ELECTION-EO13848 · UKRAINE-EO13661[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentCYBER2 · ELECTION-EO13848 · UKRAINE-EO13661--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramCYBER2 · ELECTION-EO13848 · UKRAINE-EO13661[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

US Trade Consolidated Screening List (CSL)12,554

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List9,033

United States · Office of Foreign Assets Control (OFAC)

About this page

  • This page describes an entity (Organization) that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.