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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company Dzhet Snab · Llc Jet Snab · Общество с ограниченной ответственностью "Джет Снаб" · Товариство з обмеженою відповідальністю "Джет Снаб" | [sources] | |||
| Other name | LLC JET SNAB · Tovarystvo z obmezhenoiu vidpovidalnistiu "Dzhet Snab" | [sources] | |||
| Legal form | not available | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 3906260444 | [sources] | |||
| OGRN | 1123926011934 | [sources] | |||
| Registration number | 1123926011934 | [sources] | |||
| Tax Number | 3906260444 | [sources] | |||
| Unique Entity ID | QQJSS3E28LY3 · ZG84VKPWR6J5 | [sources] | |||
| Status | not available | [sources] | |||
| Address | D. 164 POM. 19, UL. A. NEVSKOGO, KALININGRAD, RUS, 236029 · D. 164 pom. 19 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 link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LLC JET SNAB)
(also LIMITED LIABILITY COMPANY DZHET SNAB)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
ua-nsdc-32657-tovaristvo-z-obmezenou-vidpovidalnistu-dzet-snab · tw-shtc-c3004c18672b32d39de6041785196b64802ae313 · usgsa-s4mrvljc8 · ofac-52227 · tw-shtc-65dc0d5f92eddfce844b64e4d8649897c04a5b98 · usgsa-s4mrvjrsyFor 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 · Кабінет Міністрів України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| D. 164 pom. 19, Ul. A. Nevskogo, 236029 Kaliningrad | Russia | |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |