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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC Sinto · Limited Liability Company "SINTO" · Общество с ограниченной ответственностью "СИНТО" · Товариство з обмеженою відповідальністю "СІНТО" | [sources] | |||
| Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "SINTO" | [sources] | |||
| Legal form | not available | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7604079550 | [sources] | |||
| OGRN | 1057600652988 | [sources] | |||
| Registration number | 1057600652988 | [sources] | |||
| Tax Number | 7604079550 | [sources] | |||
| Unique Entity ID | XYKVKHZ3J6P6 | [sources] | |||
| Status | not available | [sources] | |||
| Address | PR-KT MOSKOVSKII D. 12, YAROSLAVL, RUS, 150001 · Pr-kt Moskovskii D. 12 Yaroslavl 150001 Russia · Pr-kt Moskovskii D. 12, 150001 Yaroslavl · Российская Федерация, 150001, Ярославская обл., г. Ярославль, просп. Московский, д. 12 · Російська Федерація, 150001, Ярославська обл., м. Ярославль, просп. Московський, буд. 12 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
tw-shtc-34ff639b5a7a4a8596065530fa023719ccdaa41b · ua-nsdc-14070-tov-sinto · ua-nsdc-14070-tovaristvo-z-obmezenou-vidpovidalnistu-sinto · ofac-50901 · usgsa-s4mrtxm72For experts: raw data explorer
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 | |
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| Pr-kt Moskovskii D. 12, 150001 Yaroslavl | Russia | |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States of America | TREAS-OFAC | Reciprocal | - |