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LIMITED LIABILITY COMPANY SEVEROMUYSKIY TONNEL 2

Sanctioned entity

LIMITED LIABILITY COMPANY SEVEROMUYSKIY TONNEL 2 is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY SEVEROMUYSKIY TONNEL 2 · Общество С Ограниченной Ответственностью Северомуйский Тоннель 2				[sources]
Weak alias	LLC SMT 2				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1190327005615`				[sources]
Tax Number	`0326567740`				[sources]
Status	not available				[sources]
Address	ul. Lenina 6A Pgt., 671564 Severomuisk				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-29	First seen	2024-05-01

Relationships

Address
Full address	Country
ul. Lenina 6A Pgt., 671564 Severomuisk	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,211

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)18,949

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

For experts: raw data explorer

Factsheet Data sources

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