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OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SELLZ TREID

Sanctioned entity

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SELLZ TREID is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SELLZ TREID				[sources]
Weak alias	SELLZ TREID				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1197456017780` · `REETMK8Z8P11`				[sources]
Tax Number	`7448217344`				[sources]
Status	not available				[sources]
Address	UL. SKULPTORA GOLOVNITSKOGO D. 26, KV. 81, CHELYABINSK, RUS, 454030 · Ul. Skulptora Golovnitskogo D. 26, Kv. 81, 454030 Chelyabinsk				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-12-12

Relationships

Address
Full address	Country
Ul. Skulptora Golovnitskogo D. 26, Kv. 81, 454030 Chelyabinsk	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-12-12	-

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: usgsa-s4mrrkt3t · ofac-46446 · ua-nazk-company-11968

For experts: raw data explorer

Factsheet Data sources

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