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LIMITED LIABILITY COMPANY AY GOU 3DE

Export controlled · Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY AY GOU 3DE · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЙ ГОУ ЗДЭ" · Общество С Ограниченной Ответственностью Ай Гоу 3дэ[sources]
Other nameIGO3D RUSSIA[sources]
Weak aliasIGo3D Russia[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7701384189[sources]
KPP772301001[sources]
OGRN1147746032059[sources]
Registration number1147746032059[sources]
Tax Number7701384189[sources]
Unique Entity IDHZBJRA148A69[sources]
Address84 STAVROPOLSKAYA STREET, BUILDING 1, FLOOR 1, OFFICE 101, MOSCOW, RUS, 109380 · 84 Stavropolskaya Street, Building 1, Floor 1, Office 101 Moscow 109380 Russia · 84 Stavropolskaya Street, Building 1, Floor 1, Office 101, 109380 Moscow · УЛ СТАВРОПОЛЬСКАЯ Д. 84 СТР. 1, Г.МОСКВА, 109380[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions105,833

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

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,874

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) List34,454

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,183

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 of America · ITA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities235,430

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ofac-48867 · ru-inn-7701384189 · tw-shtc-75c8cccb4c19df3ec1f810da138da2edafb09d5b · usgsa-s4mrtl56c · tw-shtc-3f5733f5302286855dd7d2199974573e88d80192

For experts: raw data explorer