Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY FATTURA | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | 5177746267529 | [sources] | |||
| Tax Number | 7743235414 | [sources] | |||
| Unique Entity ID | YEUHLQZA9K61 | [sources] | |||
| Status | not available | [sources] | |||
| Address | D. 40 STR. 1 POM. 22/22 PROEZD MARINOI ROSHCHI 3-I, MOSCOW, RUS, 127018 · d. 40 str. 1 pom. 22/22 proezd Marinoi Roshchi 3-I Moscow 127018 Russia · d. 40 str. 1 pom. 22/22 proezd Marinoi Roshchi 3-I, 127018 Moscow | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
usgsa-s4mrtxmfr · tw-shtc-5fc224493ae2de73043392d4b8ed00f27abd78bb · ofac-51231For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 40 str. 1 pom. 22/22 proezd Marinoi Roshchi 3-I, 127018 Moscow | Russia | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |