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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company International Business Corporation · Общество с Ограниченной Ответственностью Международный Бизнес Корпорация | [sources] | |||
| Weak alias | LLC IBC | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | 1227700743940 | [sources] | |||
| Tax Number | 9731103375 | [sources] | |||
| Unique Entity ID | FRK2BCPMBEB6 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 27 YARTSEVSKAYA ST., APT. 172, ROOM 1, MOSCOW, RUS, 121552 · 27 Yartsevskaya St., Apt. 172, Room 1, 121552 Moscow | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 27 Yartsevskaya St., Apt. 172, Room 1, 121552 Moscow | Russia | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |