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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | EAST STAR INVESTMENTS LIMITED · East Star Investments Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | 1207700492900 · FQ7ACZAL3XK3 | [sources] | |||
| Tax Number | 7751190171 | [sources] | |||
| Unique Entity ID | FQ7ACZAL3XK3 | [sources] | |||
| Status | not available | [sources] | |||
| Address | D. 3A STR. 1 POM 10/3, UL. SOLNECHNAYA, MOSKOVSKY, MOSCOW, RUS, 108813 · d. 3A str. 1 pom 10/3, ul. Solnechnaya, Moskovsky, 108813 Moscow | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 3A str. 1 pom 10/3, ul. Solnechnaya, Moskovsky, 108813 Moscow | Russia | |