Search OpenSanctions

Advanced

LLC NEWTON TECHNIKS

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameLLC NEWTON TECHNIKS · Limited Liability Company Newton Technics[sources]
AliasLLC Newton Techniks[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1197456035215[sources]
Tax Number7453330433[sources]
Unique Entity IDDE58NA1CEZH6 · HDCPVKSZR6M2[sources]
Statusnot available[sources]
AddressFERROSPLAVNAYA ST., 126A, OFFICE 4204, CHELYABINSK, RUS, 454084 · Ferrosplavnaya st., 126A, office 4204 Chelyabinsk 454084 Russia · Ferrosplavnaya st., 126A, office 4204, 454084 Chelyabinsk[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also LLC NEWTON TECHNIKS)

US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY NEWTON TECHNICS)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,439

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

US OFAC Specially Designated Nationals (SDN) List35,570

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

United States · OFAC

US SAM Procurement Exclusions105,797

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,994

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


Source data IDs: usgsa-s4mrtl4xk · usgsa-s4mrtxsgm · ofac-48495 · tw-shtc-92caaf687aefbfe868ed80d00fae0e10719af18a · tw-shtc-19a78bb326b13494a55b8ce976b385510e22ea6c

For experts: raw data explorer