Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | LIMITED LIABILITY COMPANY INZHINIRINGOVIY TSENTR AVTONOMNAYA ENERGETIKA · LLC ITS AVTONOMNAYA ENERGETIKA | [sources] | |||
Other name | LIMITED LIABILITY COMPANY INZHINIRINGOVIY TSENTR AVTONOMNAYA ENERGETIKA · LLC ITS AVTONOMNAYA ENERGETIKA · LLC ITS Avtonomnaya Energetika | [sources] | |||
Legal form | not available | [sources] | |||
Country | Russia | [sources] | |||
Registration number | 1197746005357 | [sources] | |||
Tax Number | 7720450380 | [sources] | |||
Unique Entity ID | QFUJC8ZFNV73 · Z5BEDFCZBEE8 | [sources] | |||
Status | not available | [sources] | |||
Address | D. 5 POM. 3A, PROSPEKT GEORGIEVSKI, MOSCOW, RUS, 124498 · d. 5 pom. 3A, prospekt Georgievski, 124498 Moscow | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
d. 5 pom. 3A, prospekt Georgievski, 124498 Moscow | Russia |