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LIMITED LIABILITY COMPANY AVANTAGE ENGINEERING

Sanctioned entity

LIMITED LIABILITY COMPANY AVANTAGE ENGINEERING is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY AVANTAGE ENGINEERING				[sources]
Weak alias	Avantazh Inzhiniring OOO				[sources]
Incorporation date	2009-11-10				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1092367003882` · `U3WNRMQLMD23`				[sources]
Tax Number	`2317054947`				[sources]
Status	not available				[sources]
Address	PL. MALAYA SUKHAREVSKAYA, D. 12, MOSCOW, RUS, 127051 · Pl. Malaya Sukharevskaya, D. 12, 127051 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
Pl. Malaya Sukharevskaya, D. 12, 127051 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: ofac-47428 · usgsa-s4mrs26gb · ua-nazk-company-12461

For experts: raw data explorer

Factsheet Data sources

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