Research tool

Alpha Centre, Providence Office, Number 22, Mahe

Located there
NameCountry
AUTOLEX TRANSPORT LTD. · Autolex Transport LTD.Seychelles
NameAUTOLEX TRANSPORT LTD. · Autolex Transport LTD.[raw]
CountrySeychelles[raw]
Legal formnot available[raw]
Statusnot available[raw]
Created at[raw]
Notes(Linked To: PRIGOZHIN, Yevgeniy Viktorovich) · Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
LINBURG INDUSTRIES LTD. · Linburg Industries LTD.Czech Republic · Seychelles
NameLINBURG INDUSTRIES LTD. · Linburg Industries LTD.[raw]
CountryCzech Republic · Seychelles[raw]
Legal formnot available[raw]
Statusnot available[raw]
Created at[raw]
Notes(Linked To: PRIGOZHIN, Yevgeniy Viktorovich) · Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209[raw]
Registration number191335[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List

Data sources

US Trade Consolidated Screening List (CSL)14,093

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

US OFAC Specially Designated Nationals (SDN) List10,544

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

United States · Office of Foreign Assets Control (OFAC)

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

[raw]Type
Address

[raw]Full address
Alpha Centre, Providence Office, Number 22, Mahe

[raw]City
Mahe

[raw]Street address
Alpha Centre, Providence Office, Number 22

[raw]Country
Seychelles