Search OpenSanctions

Advanced

TSVETNOI MIR

Debarred entity · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameLimited Liability Company Tsvetnoy Mir · TSVETNOI MIR[sources]
AliasCOLOR WORLD LTD · Tsvetnoi Mir[sources]
Weak aliasColor World Ltd[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1085029004257[sources]
Tax Number5029114546[sources]
Unique Entity IDM2WRX1CYLTE5 · RJCSRSX7P7N3[sources]
Statusnot available[sources]
AddressRU · UL. VERY VOLOSHINOI D. 27, KV. 72, MYTISHCHI, 141014 · Ul. Very Voloshinoi D. 27, Kv. 72 Mytishchi 141014 Russia · Ul. Very Voloshinoi D. 27, Kv. 72, Mytishchi, 141014[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also TSVETNOI MIR, TSVETNOI MIR)

US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY TSVETNOY MIR)

US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY TSVETNOY MIR)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,519

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) List36,613

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

United States · OFAC

US SAM Procurement Exclusions105,533

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,976

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: tw-shtc-5105eb1c3de97831b5e5d73720c02c0717f95a61 · usgsa-s4mrty8mp · tw-shtc-53659042a60ffe9e5d51b11606136b0d7beb779b · usgsa-s4mrty3qf · tw-shtc-bafded5ed5ce3f57cce189cb530b38d9de31a302 · ofac-46617 · usgsa-s4mrrkt5g

For experts: raw data explorer