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LIMITED LIABILITY COMPANY INFERIT

Sanctioned entity
TypeOrganization[sources]
NameLIMITED LIABILITY COMPANY INFERIT[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1225000052661 · UDY3BV7LQRN3[sources]
Tax Number5050155270[sources]
Unique Entity IDUDY3BV7LQRN3[sources]
Statusnot available[sources]
AddressPROEZD ZAVODSKOI D. 2, K. 1, OFFICE 512, FRYAZINO, RUS, 141190 · Proezd Zavodskoi D. 2, K. 1, Office 512, 141190 Fryazino[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,259

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) List33,388

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

United States · OFAC

US SAM Procurement Exclusions112,230

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

United States · GSA


Source data IDs: ofac-47631 · ua-nazk-company-12528 · usgsa-s4mrs26lt

For experts: raw data explorer