Search OpenSanctions

Advanced

LIMITED LIABILITY COMPANY DZHET SNAB

Debarred entity · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameLIMITED LIABILITY COMPANY DZHET SNAB · Limited 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, Kaliningrad, 236029 · 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]
Last changeLast processedFirst seen

Descriptions

(also LLC JET SNAB)

US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY DZHET SNAB)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,674

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 List9,969

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 Sanctions22,169

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List36,814

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

United States · OFAC

US SAM Procurement Exclusions105,530

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

United States · GSA


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

For experts: raw data explorer