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OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GUARD KAPITAL

Debarred entity · Sanctioned entity

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GUARD KAPITAL is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GUARD KAPITAL				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1177746511403`				[sources]
Tax Number	`9709001723`				[sources]
Unique Entity ID	`TZATC5FNYY43`				[sources]
Status	not available				[sources]
Address	D. 3 ETAZH 5 POM. I KOM. 1, UL. TAGANSKAYA, MOSCOW, 109147 · D. 3 Etazh 5 pom. I kom. 1, ul. Taganskaya, Moscow, 109147				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-01-26	First seen	2024-02-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-02-23	-

Address
Full address	Country
D. 3 Etazh 5 pom. I kom. 1, ul. Taganskaya, Moscow, 109147	Russia

Data sources

US Trade Consolidated Screening List (CSL)23,519

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

US OFAC Specially Designated Nationals (SDN) List36,613

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

United States · OFAC

US SAM Procurement Exclusions105,542

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

United States · GSA

Source data IDs: ofac-47258 · usgsa-s4mrs26dj

For experts: raw data explorer

Factsheet Data sources

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