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 of America · OFAC
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
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
usgsa-s4mrtxm4w
· tw-shtc-f491263923acacf6a91e3d177e60adcbdbdfcb46
· ofac-50783
For 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 of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
Russia |
Slavyansky Boulevard, Moscow | Russia |