Auditkonsalt OOO JSON

(Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK)

Address
Full addressCountry
Ul Velozavodskaya D 6, Moscow, 115280Russia
Full addressUl Velozavodskaya D 6, Moscow, 115280[raw]
CityMoscow[raw]
Street addressUl Velozavodskaya D 6[raw]
CountryRussia[raw]
Start datenot available[raw]
End datenot available[raw]
Postal code115280[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Owners
OwnerPercentage heldStart dateEnd date
JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK---
OwnerJOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramRUSSIA-EO14024[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 14024[raw]
Source linkwww.treasury.gov[raw]
SummaryRUSSIA-EO14024[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List

Data sources

US OFAC Specially Designated Nationals (SDN) List10,126

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)13,595

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

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.

Source data IDs:

[raw]Type
Company

[raw]Name
Auditkonsalt OOO

[raw]Jurisdiction
not available

[raw]Registration number
1067746493605

[raw]Incorporation date

[raw]Country
Russia

[raw]Created at

[raw]Other name
AUDITKONSALT OOO

[raw]Sector
Management consultancy activities

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Tax Number
7725567505

[raw]Topics
Sanctioned entity