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DELOVAYA SREDA JSC

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameBusiness environment JSC · DELOVAYA SREDA JSC · Delovaya Sreda AO · Joint Stock Company Business Environment · Акционерное общество "Деловая среда" · 1 more...[sources]
AliasAktsionerne tovarystvo "Dilove seredovyshche" · Delovaya Sreda JSC[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7736641983[sources]
KPP773601001[sources]
OGRN1127746271355[sources]
PermID5043462725[sources]
Registration number1127746271355[sources]
Tax Number7736641983[sources]
Unique Entity IDMKY8JNMLXR99 · Q9JZA4ZRMDL1[sources]
Websitemain.dasreda.ru[sources]
StatusActive[sources]
Address117312, Російська Федерація, м. Москва, вул. Вавілова, буд. 19 · 19 VAVILOVA ST., MOSCOW, 117997 · 19 Vavilova St. Moscow 117997 Russia · 19 Vavilova St., 117997 Moscow · Russia · 2 more...[sources]
Source linkhome.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also JOINT STOCK COMPANY BUSINESS ENVIRONMENT)

US SAM Procurement Exclusions,

(also DELOVAYA SREDA JSC)

US SAM Procurement Exclusions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,647

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,572

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,986

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

US Trade Consolidated Screening List (CSL)23,452

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

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities245,386

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

US OFAC Press Releases4,952

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data4,920

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: tw-shtc-ee6aefec361ae4042d509b68129052282365a235 · tw-shtc-104af48103fa6c5e18fee95af82e787a45c92992 · usgsa-s4mrtydsh · ofac-pr-b1564c990412e7dbfda2854d7e19b5b2ee120588 · permid-5043462725 · ofac-36416 · ua-nsdc-18670-akcionerne-tovaristvo-dilove-seredovise · ru-inn-7736641983 · usgsa-s4mrn948f

For experts: raw data explorer