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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY HOLDING FINANCE · Общество С Ограниченной Ответственностью Холдинг Финанс | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | 1227700164174 | [sources] | |||
| Sector | Other financial service activities, except insurance and pension funding activities, n.e.c. | [sources] | |||
| Tax Number | 9703080126 | [sources] | |||
| Unique Entity ID | UU24Z6DWVQW4 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 1 TRIUMFALNIY DRIVE, SIRIUS SETTLEMENT, KRASNODAR, RUS · 1 Triumfalniy Drive, Sirius Settlement, Krasnodar | [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 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 1 Triumfalniy Drive, Sirius Settlement, Krasnodar | Russia | |