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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO BYURO TEKHNICHESKOI EKSPERTIZY VNESHNEEKONOMICHESKIKH OPERATSI · TEKHEKSPERTIZA, AO · Tekhekspertiza, AO | [sources] | |||
| Other name | AKTSIONERNOE OBSHCHESTVO BYURO TEKHNICHESKOI EKSPERTIZY VNESHNEEKONOMICHESKIKH OPERATSI · Aktsionernoe Obshchestvo Byuro Tekhnicheskoi Ekspertizy Vneshneekonomicheskikh Operatsi · TEKHEKSPERTIZA, AO | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 38285778 | [sources] | |||
| Registration number | 1127746032370 | [sources] | |||
| Tax Number | 7719801450 | [sources] | |||
| Unique Entity ID | FST3HNCFJCD1 · Q913K724GKV8 | [sources] | |||
| Status | not available | [sources] | |||
| Address | D. 3 ETAZH 6 POM. II KOM., 11, UL. SCHERBAKOVSKAYA, MOSCOW, RUS, 105318 · d. 3 etazh 6 pom. II kom., 11, ul. Scherbakovskaya, 105318 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 of America · GSA
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
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 | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 3 etazh 6 pom. II kom., 11, ul. Scherbakovskaya, 105318 Moscow | Russia | |