Search OpenSanctions

Advanced

Товариство з обмеженою відповідальністю "Інжиніринговий центр "Автономна енергетика"

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameLimited Liability Company Inzhiniringoviy Tsentr Avtonomnaya Energetika · Llc Its Avtonomnaya Energetika · Общество с ограниченной ответственностью "Инжиниринговый центр автономная энергетика" · Товариство з обмеженою відповідальністю "Інжиніринговий центр "Автономна енергетика"[sources]
AliasLLC ITS Avtonomnaya Energetika · Tovarystvo z obmezhenoiu vidpovidalnistiu "Inzhynirynhovyi tsentr "Avtonomna enerhetyka"[sources]
Legal formnot available[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7720450380[sources]
OGRN1197746005357[sources]
Registration number1197746005357[sources]
Tax Number7720450380[sources]
Unique Entity IDQFUJC8ZFNV73 · Z5BEDFCZBEE8[sources]
Statusnot available[sources]
AddressD. 5 POM. 3A, PROSPEKT GEORGIEVSKI, MOSCOW, RUS, 124498 · d. 5 pom. 3A, prospekt Georgievski Moscow 124498 Russia · d. 5 pom. 3A, prospekt Georgievski, 124498 Moscow · Российская Федерация, 124498, г. Москва, проспект Георгиевский, д. 5, пом. 3А · Російська Федерація, 124498, м. Москва, проспект Георгіївський, буд. 5, приміщ. 3А[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also LLC ITS AVTONOMNAYA ENERGETIKA)

US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY INZHINIRINGOVIY TSENTR AVTONOMNAYA ENERGETIKA)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,780

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,570

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,987

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

Ukraine NSDC State Register of Sanctions21,442

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,438

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: ua-nsdc-32764-tovaristvo-z-obmezenou-vidpovidalnistu-inziniringovij-centr-avtonomna-energetika · tw-shtc-dc2dfad0214d682f96b50435b9ef83f90b9c68fc · usgsa-s4mrvlj7j · usgsa-s4mrvjrn5 · tw-shtc-bc5a9196e33cf8e7631b4359383074ee0afdc612 · ofac-52036

For experts: raw data explorer