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LIMITED LIABILITY COMPANY DELAZIYA

Debarred entity · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameLIMITED LIABILITY COMPANY DELAZIYA[sources]
Weak aliasDELASIA[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1197847214685[sources]
Tax Number7810778923[sources]
Unique Entity IDXTZ4SWLQMWZ5 · Z1W7NGS1BKV8[sources]
Statusnot available[sources]
AddressUL. VASI ALEKSEEVA D. 6, LIT. A, POMESHCH. 1-N, OFFICE 322, SAINT PETERSBURG, 198188 · Ul. Vasi Alekseeva D. 6, Lit. A, Pomeshch. 1-N, Office 322 Saint Petersburg 198188 Russia · Ul. Vasi Alekseeva D. 6, Lit. A, Pomeshch. 1-N, Office 322, Saint Petersburg, 198188[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Descriptions

(also LIMITED LIABILITY COMPANY DELAZIYA)

US SAM Procurement Exclusions,

(also DELASIA)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List36,631

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,527

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

Taiwan Strategic High-Tech Commodities Entity List9,976

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 SAM Procurement Exclusions105,575

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

United States · GSA


Source data IDs: usgsa-s4mrtxm4y · tw-shtc-b20bc332340b3e624c699ea8421165352a31b6be · ofac-50785 · usgsa-s4mrtxp9m · tw-shtc-3ee16b05d6e78d3bc8782fb92ab20dae97cb40a0

For experts: raw data explorer