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East Star Investments Limited

Sanctioned entity

East Star Investments Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	EAST STAR INVESTMENTS LIMITED · East Star Investments Limited				[sources]
Incorporation date	2020-12-23				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1207700492900` · `FQ7ACZAL3XK3`				[sources]
Tax Number	`7751190171`				[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	2024-06-28	Last processed	2024-10-29	First seen	2023-05-19

Relationships

Address
Full address	Country
d. 3A str. 1 pom 10/3, ul. Solnechnaya, Moskovsky, 108813 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-05-19	-
Office of Foreign Assets Control	SDN List	-	-

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions120,096

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

United States · GSA

Source data IDs: usgsa-s4mrqm56p · ua-nazk-company-9718 · ofac-42739

For experts: raw data explorer

Factsheet Data sources

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