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Kugel Limited Liability Company

Sanctioned entity

Kugel Limited Liability Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	KUGEL LIMITED LIABILITY COMPANY · Kugel Limited Liability Company				[sources]
Legal form	not available				[sources]
Country	Belarus · Russia				[sources]
Registration number	`1117746935800` · `PHPKSLDSRGH3`				[sources]
Tax Number	`7721742033`				[sources]
Status	not available				[sources]
Address	4, Naberezhnaya Str., Senitsa Settlement, 223056 Minsk · UL. ZAPADNAYA (TEKHNOPARK PROMZONA), VLADENIE 16, OFFICE 2, RP. GORKI LENINSKIE, VIDNOE, RUS, 142712 · Ul. Zapadnaya (Tekhnopark Promzona), Vladenie 16, Office 2, Rp. Gorki Leninskie, 142712 Vidnoe				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-21	Last processed	2024-10-29	First seen	2024-08-23

Relationships

Address
Full address	Country
4, Naberezhnaya Str., Senitsa Settlement, 223056 Minsk	Belarus
Ul. Zapadnaya (Tekhnopark Promzona), Vladenie 16, Office 2, Rp. Gorki Leninskie, 142712 Vidnoe	Russia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-08-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

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

Source data IDs: usgsa-s4mrtlmyd · ofac-49965

For experts: raw data explorer

Factsheet Data sources

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