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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | SUNOR ILLC · Sunor ILLC | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Malta · Russia | [sources] | |||
| IMO Number | IMO5740562 | [sources] | |||
| Tax Number | 3906404657 | [sources] | |||
| Unique Entity ID | YLW7JSKA9KM3 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 18/2 South Street, Valletta · OFFICE G63, BULVAR SOLNECHNYY 25, KALININGRAD, RUS, 236006 · Office G63, Bulvar Solnechnyy 25, 236006 Kaliningrad | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ofac-51499 · usgsa-s4mrvjrd7 · ua-ws-179393c683ee51c0af1ac0f6f8068a4380cd96a0For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Office G63, Bulvar Solnechnyy 25, 236006 Kaliningrad | Russia | |
| 18/2 South Street, Valletta | Malta | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| SANAR-7 Person of interest | - | - | ||
| Sanar 7 Sanctioned entity | - | - | - | |
| SANAR-8 Person of interest | - | - | ||
| Sanar 8 Sanctioned entity | - | - | - | |
| Boray Sanctioned entity | - | - | - | |