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LIMITED LIABILITY COMPANY KRDV AMURSKAYA

Sanctioned entity
TypeOrganization[sources]
NameLIMITED LIABILITY COMPANY KRDV AMURSKAYA · Общество С Ограниченной Ответственностью КРДВ Амурская[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1172801012218 · UUZ5YJB7RM51[sources]
Tax Number2801236107[sources]
Unique Entity IDUUZ5YJB7RM51[sources]
Statusnot available[sources]
AddressD. 38 OFIS 315, UL. AMURSKAYA, BLAGOVESHCHENSK, RUS, 675002 · d. 38 ofis 315, ul. Amurskaya, 675002 Blagoveshchensk[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,377

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,252

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 SAM Procurement Exclusions112,281

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

United States · GSA


Source data IDs: usgsa-s4mrs26tn · ua-nazk-company-12558 · ofac-47889

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