Search OpenSanctions

Advanced

SMART DC LIPETSK LIMITED LIABILITY COMPANY

Sanctioned entity
SMART DC LIPETSK LIMITED LIABILITY COMPANY is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameSMART DC LIPETSK LIMITED LIABILITY COMPANY · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СМАРТ ДК ЛИПЕЦК" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СМАРТ ДК ЛИПЕЦЬК"[sources]
Legal formnot available[sources]
CountryRussia[sources]
INN4802014291[sources]
OGRN1224800000105[sources]
Registration number1224800000105[sources]
Tax Number4802014291[sources]
Statusnot available[sources]
Address398010, Russian Federation, Gryazi, Ter. Oez Ppt Lipetsk Str. 4a, Office 213, room 16 · 398010, Российская Федерация, г. Грязи, тер. Оез Ппт Липецк ул. 4а, офис 213, комната 16 · 398010, Російська Федерація, м. Грязі, Тер. Оез Ппт Липецька, вул. Липецька, 4а, офіс 213, кімната 16 · Ter. Oez Ppt Lipetsk Str. 4a, Office 213, Pomeshch. 16, 398010 Gryazi[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,943

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration


Source data IDs: ua-nazk-company-12441 · ofac-47645

For experts: raw data explorer