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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Ardis-Bearings LLC | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Unique Entity ID | FBAZUPY435S9 | [sources] | |||
| Status | not available | [sources] | |||
| Address | OFFICE 35, NUMBER2, 1/13/6 POKROVKA STREET, MOSCOW, RUS, 101000 · Office 35, Number2 Moscow 101000 Russia · Office 35, Number2, 1/13/6 Pokrovka Street, 101000 Moscow | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
tw-shtc-5e6e36cfcdd0fd18a1c67b061a79f5676adff0da · usgsa-s4mr6pl0j · ofac-22288For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Office 35, Number2, 1/13/6 Pokrovka Street, 101000 Moscow | Russia | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Igor Aleksandrovich Michurin Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| KOREA KURYONGGANG TRADING CORPORATION Export controlled · Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |