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Carbonim Engineering Limited Liability Company

Sanctioned entity

Carbonim Engineering Limited Liability Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	CARBONIM ENGINEERING LIMITED LIABILITY COMPANY · Carbonim Engineering Limited Liability Company				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1237700162842` · `HHF6D8QC63N4`				[sources]
Tax Number	`9703136770`				[sources]
Status	not available				[sources]
Address	UL. BARKLAYA D. 6, STR. 5, POMESHCH. 8/2, MOSCOW, RUS, 121087 · Ul. Barklaya D. 6, Str. 5, Pomeshch. 8/2, 121087 Moscow · Ul. Silikatnaya 2s2, 141730 Lobnya				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-20	Last processed	2024-10-29	First seen	2024-05-01

Relationships

Address
Full address	Country
Ul. Silikatnaya 2s2, 141730 Lobnya	Russia
Ul. Barklaya D. 6, Str. 5, Pomeshch. 8/2, 121087 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-05-01	-

Data sources

US Trade Consolidated Screening List (CSL)20,980

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 · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,105

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

United States · GSA

Source data IDs: ofac-48554 · usgsa-s4mrtl4z6

For experts: raw data explorer

Factsheet Data sources

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