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Limited Trade Development Chimtech-R

Sanctioned entity

Limited Trade Development Chimtech-R is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIMITED TRADE DEVELOPMENT CHIMTECH-R · Limited Trade Development Chimtech-R				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1035010102071` · `KDM1HJF2XUG2`				[sources]
Tax Number	`5049013761`				[sources]
Status	not available				[sources]
Address	UL. KOMSOMOLSKAYA D. 15A, ET/KOM 13/20, LYUBERTSY, RUS, 140005 · Ul Kosyakova D. 13, 140730 Roshal · Ul. Komsomolskaya D. 15A, Et/Kom 13/20, 140005 Lyubertsy				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-20	Last processed	2024-10-29	First seen	2024-06-12

Relationships

Address
Full address	Country
Ul. Komsomolskaya D. 15A, Et/Kom 13/20, 140005 Lyubertsy	Russia
Ul Kosyakova D. 13, 140730 Roshal	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-06-12	-

Data sources

US Trade Consolidated Screening List (CSL)20,984

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) List33,155

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-49205 · usgsa-s4mrtl8yt

For experts: raw data explorer

Factsheet Data sources

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