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LLC "DATA 51"

Sanctioned entity
LLC "DATA 51" is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameLIMITED LIABILITY COMPANY DATA 51 · LLC "DATA 51" · ООО "ДАТА 51" · Общество С Ограниченной Ответственностью Дата 51 · ТОВ "ДАТА 51"[sources]
Legal formnot available[sources]
CountryRussia[sources]
INN5118004778[sources]
OGRN1205100002425[sources]
Registration number1205100002425[sources]
Tax Number5118004778[sources]
Statusnot available[sources]
Address184209, Murmansk region, Apatity, Lenina st., vld. 22, office 313/2 · 184209, Мурманская область, г. Апатиты, ул. Ленина, влд. 22, офис 313/2 · 184209, Мурманська область, м. Апатити, вул. Леніна, влд. 22, офіс 313/2 · 22 Lenina Street, Floor 3, Office 313/2, 184209 Apatity[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,896

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,903

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention


Source data IDs: ofac-47867 · ua-nazk-company-12468

For experts: raw data explorer