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DATANA

Sanctioned entity

DATANA is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	DATANA				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1197746204677` · `U3GNRJ34ZVN7`				[sources]
Sector	Other information technology and computer service activities				[sources]
Tax Number	`9717079152`				[sources]
Website	datana.ru				[sources]
Status	not available				[sources]
Address	Bldg. 1, Murmansky Proezd 14, 129075 Moscow · UL. POLKOVAYA D. 3, MOSCOW, RUS, 127018 · Ul. Polkovaya D. 3, 127018 Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2024-02-23

Relationships

Address
Full address	Country
Bldg. 1, Murmansky Proezd 14, 129075 Moscow	Russia
Ul. Polkovaya D. 3, 127018 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-02-23	-
Office of Foreign Assets Control	SDN List	-	-

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: ua-nazk-company-12513 · ofac-47420 · usgsa-s4mrs26g2

For experts: raw data explorer

Factsheet Data sources

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