Search OpenSanctions

Advanced

DSD, OOO

Sanctioned entity
TypeOrganization[sources]
NameDSD, OOO[sources]
Other nameLIMITED LIABILITY COMPANY 'FAR EAST CONSTRUCTION DIRECTION' · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'DALNEVOSTOCHNAYA STROITELNAYA DIREKTSIYA'[sources]
Weak aliasLLC 'DSD'[sources]
Legal formnot available[sources]
CountryRussia[sources]
E-Maildsd-it@dsd.transneft.ru[sources]
ID Number60668690[sources]
Registration number1092724004581 · D7RBT8MDFQV1[sources]
Websitedsdvsto.ru[sources]
Statusnot available[sources]
Address163 UL. VOLOCHAEVSKAYA, KHABAROVSK, KHABAROVSKI KR., RUS, 680000 · 163 ul. Volochaevskaya, 680000 Khabarovsk[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Consolidated (non-SDN) List,

Relationships

Data sources

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

US SAM Procurement Exclusions120,096

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

United States · GSA

US OFAC Consolidated (non-SDN) List1,189

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

Source data IDs: usgsa-s4mrqp5yr · ofac-22387

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting