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Товариство з обмеженою відповідальністю "Джет Снаб"

Debarred entity · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameLimited Liability Company Dzhet Snab · Llc Jet Snab · Общество с ограниченной ответственностью "Джет Снаб" · Товариство з обмеженою відповідальністю "Джет Снаб"[sources]
AliasLLC JET SNAB · Tovarystvo z obmezhenoiu vidpovidalnistiu "Dzhet Snab"[sources]
Legal formnot available[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN3906260444[sources]
OGRN1123926011934[sources]
Registration number1123926011934[sources]
Tax Number3906260444[sources]
Unique Entity IDQQJSS3E28LY3 · ZG84VKPWR6J5[sources]
Statusnot available[sources]
AddressD. 164 POM. 19, UL. A. NEVSKOGO, KALININGRAD, 236029 · D. 164 pom. 19, Ul. A. Nevskogo Kaliningrad 236029 Russia · D. 164 pom. 19, Ul. A. Nevskogo, 236029 Kaliningrad · Российская Федерация, 236029, г. Калининград, ул. Александра Невского, д. 164, пом. 19, D. 164 pom. 19, Ul. A. Nevskogo, Kaliningrad 236029, Russian Federation · Російська Федерація, 236029, м. Калінінград, вул. Олександра Невського, буд. 164, прим. 19[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Descriptions

(also LLC JET SNAB)

US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY DZHET SNAB)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,556

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,977

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 Sanctions21,648

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,488

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) List35,679

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

United States · OFAC


Source data IDs: usgsa-s4mrvljc8 · usgsa-s4mrvjrsy · tw-shtc-c3004c18672b32d39de6041785196b64802ae313 · ua-nsdc-32657-tovaristvo-z-obmezenou-vidpovidalnistu-dzet-snab · ofac-52227 · tw-shtc-65dc0d5f92eddfce844b64e4d8649897c04a5b98

For experts: raw data explorer