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S&D SOLUTIONS LIMITED LIABILITY COMPANY

Sanctioned entity

S&D SOLUTIONS LIMITED LIABILITY COMPANY is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Limited liability company "SDS" · S&D SOLUTIONS LIMITED LIABILITY COMPANY · Tovarystvo z obmezhenoiu vidpovidalnistiu "ESDIES" · Общество с ограниченной ответственностью "ЭСДИЭС" · Товариство з обмеженою відповідальністю "ЕСДІЕС"				[sources]
Other name	Limited liability company "SDS" · Obshchestvo S Ogranichennoi Otvetstvennostyu Esdies · S and D Solutions Limited Liability Company · Общество с ограниченной ответственностью "ЭСДИЭС" · Товариство з обмеженою відповідальністю "ЕСДІЕС"				[sources]
Weak alias	SDS OOO				[sources]
Legal form	not available				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7820331010`				[sources]
OGRN	`1129847007290`				[sources]
Registration number	`1129847007290`				[sources]
Tax Number	`7820331010`				[sources]
Status	not available				[sources]
Address	191014, Russian Federation, St. Petersburg, st. Mayakovsky, d. 12A, letter P, room. 3-N (67) · 191014, Российская Федерация, г. Санкт-Петербург, ул. Маяковского, д. 12А, литер П, помещ. 3-Н (67) · 191014, Російська Федерація, м. Санкт-Петербург, вул. Маяковського, буд. 12А (літер П, прим. 3-Н (67)) · 191014, Російська Федерація, м. Санкт-Петербург, вул. Маяковського, буд. 12А, літер П, прим. 3-Н (67) · Ul. 6-Ya Krasnoarmeiskaya D. 5-7, Lit. A, Pom. 2-N, 190005 Saint Petersburg				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-19	First seen	2023-04-20

Relationships

Address
Full address	Country
Ul. 6-Ya Krasnoarmeiskaya D. 5-7, Lit. A, Pom. 2-N, 190005 Saint Petersburg	Russia

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	227/2023	2023-04-15	2033-04-15
National Agency on Corruption Prevention	-	2023-04-15	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,945

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 NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ua-nazk-company-8610 · ua-nsdc-23263-tovaristvo-z-obmezenou-vidpovidalnistu-esdies · ofac-46523

For experts: raw data explorer

Factsheet Data sources

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