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Sanctioned entity
TypeCompany[sources]
NameBrand Server Options[sources]
Weak aliasBSO[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryRussia[sources]
Registration number1157746419082[sources]
Tax Number7724317936[sources]
Unique Entity IDH2CCL8UV4YN6[sources]
AddressSmirnovskaya ultisa, 25s2, Moscow · UL. BUTLEROVA D. 17B, ET/P/KOM/OF/K 3/XII/86/1/55, MOSCOW, RUS, 117342 · ul. Butlerova d. 17B, et/p/kom/of/k 3/XII/86/1/55, 117342 Moscow[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

US OFAC Specially Designated Nationals (SDN) List35,181

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

United States · OFAC

US SAM Procurement Exclusions105,519

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

United States · GSA

External databases

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

US OFAC Press Releases7,264

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

External dataset · United States · OFAC


Source data IDs: ofac-41962 · ofac-pr-83642bdf4aebfb67fb97fbf57ba883070a7668a8 · usgsa-s4mrqm7t6

For experts: raw data explorer