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LIMITED LIABILITY COMPANY REOLGREID SERVICE

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameLIMITED LIABILITY COMPANY REOLGREID SERVICE[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1105473000896[sources]
Tax Number5408277505[sources]
Unique Entity IDXWBNJ53ED5X5[sources]
Statusnot available[sources]
AddressUL EKVATORNAYA D. 8, NOVOSIBIRSK, RUS, 630060 · Ul Ekvatornaya D. 8 Novosibirsk 630060 Russia · Ul Ekvatornaya D. 8, 630060 Novosibirsk[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,387

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

Taiwan Strategic High-Tech Commodities Entity List9,824

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

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US SAM Procurement Exclusions105,653

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

United States · GSA


Source data IDs: usgsa-s4mrtxm5y · ofac-50818 · tw-shtc-a6a1450a09a10d64eedb3f1a4008ea68b7bbb411

For experts: raw data explorer