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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company NPO Utesov | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Russia · Ukraine | [sources] | |||
| Registration number | 1239300004206 | [sources] | |||
| Tax Number | 9308024040 | [sources] | |||
| Unique Entity ID | XTWLCGYRSAW5 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Slavyansky Boulevard Moscow Russia · Slavyansky Boulevard, Moscow · Tula · Tula Russia · UL. PROFESSOROV BOGOSLAVSKIKH, 5A, OFFICE 312, DONETSK, 283045, UKR · | [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
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
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
ofac-50783 · usgsa-s4mrtxm4w · tw-shtc-f491263923acacf6a91e3d177e60adcbdbdfcb46For 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 | |
| Ul. Professorov Bogoslavskikh, 5A, Office 312, 283045 Donetsk | Ukraine | |
| United States | TREAS-OFAC | Reciprocal | - |
| Russia |
| Slavyansky Boulevard, Moscow | Russia |