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LIMITED LIABILITY COMPANY DELAZIYA

Export controlled · Sanctioned entity

LIMITED LIABILITY COMPANY DELAZIYA is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	DELASIA · LIMITED LIABILITY COMPANY DELAZIYA				[sources]
Other name	Delasia				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1197847214685`				[sources]
Tax Number	`7810778923`				[sources]
Unique Entity ID	`XTZ4SWLQMWZ5` · `Z1W7NGS1BKV8`				[sources]
Status	not available				[sources]
Address	UL. VASI ALEKSEEVA D. 6, LIT. A, POMESHCH. 1-N, OFFICE 322, SAINT PETERSBURG, RUS, 198188 · Ul. Vasi Alekseeva D. 6 Saint Petersburg 198188 Russia · Ul. Vasi Alekseeva D. 6, Lit. A, Pomeshch. 1-N, Office 322, 198188 Saint Petersburg				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-10-17	First seen	2024-10-30

Descriptions

(also LIMITED LIABILITY COMPANY DELAZIYA)

— US SAM Procurement Exclusions, 2025-07-23

(also DELASIA)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-10-30	-

Address
Full address	Country
Ul. Vasi Alekseeva D. 6, Lit. A, Pomeshch. 1-N, Office 322, 198188 Saint Petersburg	Russia

Data sources

US SAM Procurement Exclusions105,528

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,863

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 OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,238

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

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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