Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ZAO VNESHTORGSERVIS · ZAO Vneshtorgservis · Zakryte aktsionerne tovarystvo "Vnieshtorhservis" · Закрите акціонерне товариство "Внєшторгсервіс" | [sources] | |||
| Other name | Closed Joint-Stock Company «Vneshtorgservis» · ZAO «Vneshtorgservis» · Закрите акціонерне товариство «Внєшторгсервіс» · Закрытое акционерное общество «Внешторгсервис» | [sources] | |||
| Legal form | not available | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Georgia | [sources] | |||
| Registration number | GE1GD3NZRX86 | [sources] | |||
| Unique Entity ID | GE1GD3NZRX86 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 1 GEROYEV STREET, TSKHINVAL, GEO · 1 Geroyev Street, Tskhinval · Грузія, Цхінвальський регіон (так звана «Республіка Південна Осетія»), м. Цхінвал, вул. Героїв, буд. 1 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Генеральний директор: Пашков Володимир Ігорович
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ua-nsdc-14224-zakrite-akcionerne-tovaristvo-vnestorgservis · ofac-23575 · trade-csl-2cfb3e31c36129b9c2a9daa52a278f2ecfa3807476cf584533dc017d · ua-nsdc-org-82-2019-1682 · trade-csl-81b9a3c589c6212cbd245b96b917b0096dfa3419 · ua-nazk-company-6667 · ua-nsdc-14231-zakrite-akcionerne-tovaristvo-vnestorgservis · usgsa-s4mr6hj1z · ua-nabc-company-6667-zao-vneshtorgservisFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 1 Geroyev Street, Tskhinval | Georgia | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Donetsk People's Republic Sanctioned entity | Acting for or on behalf of | - | - | |
| Luhansk People's Republic Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Kompaniya Gaz-Alyans, OOO Sanctioned entity | Providing support to | - | - | |