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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

US SAM Procurement Exclusions105,563

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

US Trade Consolidated Screening List (CSL)23,449

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

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

Ukraine NSDC State Register of Sanctions21,647

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

PermID Open Data4,918

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

US OFAC Press Releases4,976

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

External dataset · United States · OFAC

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


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

For experts: raw data explorer