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Volasys Silver Star

Sanctioned entity

Volasys Silver Star is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	VOLASYS SILVER STAR · Volasys Silver Star				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`K82SVBUTLU13`				[sources]
Status	not available				[sources]
Address	41 ULITSA KLARY TSETSKIN, VLADIVOSTOK, RUS · 41 Ulitsa Klary Tsetskin, Vladivostok				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
41 Ulitsa Klary Tsetskin, Vladivostok	Russia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-09-13	-
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: usgsa-s4mr6r5n5 · ofac-24978

For experts: raw data explorer

Factsheet Data sources

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