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FINANSOVY ASSISTENT CJSC

Sanctioned entity
TypeOrganization[sources]
NameCJSC 'FINANSOVY ASSISTANT' · FINANSOVY ASSISTENT CJSC · ZAO 'FINANSOVY ASSISTANT'[sources]
Other nameCJSC 'FINANSOVY ASSISTANT' · ZAO 'FINANSOVY ASSISTANT'[sources]
Legal formnot available[sources]
CountryRussia[sources]
Unique Entity IDD6GZU85WYKC4 · J54CDRB3Z8F5 · QP62HVL3QVK9 · S5D8N1J2QV56[sources]
Statusnot available[sources]
AddressD. 4/10 STR. 1 UL. SADOVAYA-TRIUMPHALNAYA, MOSCOW, RUS · d. 4/10 str. 1 ul. Sadovaya-Triumphalnaya, Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Consolidated (non-SDN) List,

(also FINANSOVY ASSISTENT CJSC)

— US SAM Procurement Exclusions,

(also ZAO 'FINANSOVY ASSISTANT', CJSC 'FINANSOVY ASSISTANT')

— US SAM Procurement Exclusions,

(also FINANSOVY ASSISTENT CJSC)

— US SAM Procurement Exclusions,

Relationships

Data sources

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

US SAM Procurement Exclusions105,527

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

United States · GSA

US OFAC Consolidated (non-SDN) List1,171

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

Source data IDs: usgsa-s4mr5csb4 · usgsa-s4mr5czkv · usgsa-s4mr5ctgv · ofac-19999 · usgsa-s4mr5czkt

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting