DVE STOLITSY OOO JSON

(Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK)

Address
Full addressCountry
Ul. Chermyanskaya D. 3, Kom. 3 Floor 1, Moscow, 127081Russia
Full addressUl. Chermyanskaya D. 3, Kom. 3 Floor 1, Moscow, 127081[raw]
CityMoscow[raw]
Street addressUl. Chermyanskaya D. 3, Kom. 3 Floor 1[raw]
CountryRussia[raw]
Start datenot available[raw]
End datenot available[raw]
Postal code127081[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
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
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
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)

Data sources

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

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)

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
DVE STOLITSY OOO

[raw]Jurisdiction
not available

[raw]Registration number
1167746583751

[raw]Incorporation date

[raw]Country
Russia

[raw]Created at

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

[raw]Tax Number
9715263396

[raw]Topics
Sanctioned entity

OpenSanctions project
Project
Collections
Keep in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · Impressum