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SIROKKO TEKHNOLODZHI

Person of interest · Sanctioned entity
SIROKKO TEKHNOLODZHI is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameLIMITED LIABILITY COMPANY SIROKKO TECHNOLOGY · SIROKKO TEKHNOLODZHI · ООО СИРОККО ТЕХНОЛОДЖИ · ТОВ СІРОККО ТЕХНОЛОДЖІ[sources]
Other nameLimited Liability Company Sirokko Technology[sources]
Legal formnot available[sources]
CountryRussia[sources]
INN7718286334[sources]
OGRN5157746099176[sources]
Registration number5157746099176[sources]
Tax Number7718286334[sources]
Statusnot available[sources]
Address111395, Russian Federation, Moscow, Ul. Yunosti, 13 · 111395, Российская Федерация, Москва, ул. Юности, 13 · 111395, Російська Федерація, Москва, Вул. Юності, 13 · Ul. Yunosti D. 13, 111395 Moscow[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

Ukraine NABC Sanctions Tracker39,890

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

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List29,211

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,949

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: ofac-47695 · ua-nazk-company-12447

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