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JOINT STOCK COMPANY BIZNES PROYEKT

Sanctioned entity
TypeOrganization[sources]
NameJOINT STOCK COMPANY BIZNES PROYEKT · Акционерное Общество Бизнес Проект[sources]
Weak aliasJoint Stock Company Business Project[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1227700155275 · KYWLZCLY1FT1[sources]
Tax Number9723144642[sources]
Unique Entity IDKYWLZCLY1FT1[sources]
Statusnot available[sources]
Address6 GASHEKA STREET, MOSCOW, RUS, 125047 · 6 Gasheka Street, 125047 Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,198

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,391

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,260

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-s4mrtl95j · ofac-49449

For experts: raw data explorer