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OOO VNESHEKOSTIL

Sanctioned entity
TypeOrganization[sources]
NameLLC Vneshekostil · OOO VNESHEKOSTIL[sources]
Other nameООО “Внешэкостиль”[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1167746423382 · FC44RRJ3RXM7[sources]
Tax Number7724362880[sources]
Unique Entity IDFC44RRJ3RXM7[sources]
Statusnot available[sources]
AddressSH. KASHIRSKOE D. 55, K. 5, POMESHCH. 1/1, MOSCOW, RUS, 115211 · Sh. Kashirskoe D. 55, K. 5, Pomeshch. 1/1, 115211 Moscow[sources]
Source linkeur-lex.europa.eu · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

EU Council Official Journal Sanctioned Entities1,082

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US Trade Consolidated Screening List (CSL)21,254

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 Exclusions112,248

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

United States · GSA


Source data IDs: ua-nazk-company-10536 · ofac-44821 · eu-oj-10e5002c1e7b3f058f879735dedfb078287eca11 · usgsa-s4mrqxdvx

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