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OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORPORATSIYA AIPI

Sanctioned entity
TypeOrganization[sources]
NameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORPORATSIYA AIPI[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1135476139941 · RE4XTEX7C7L7[sources]
Tax Number5404493030[sources]
Unique Entity IDRE4XTEX7C7L7[sources]
Statusnot available[sources]
AddressUL. PLAKHOTNOGO D. 131, NOVOSIBIRSK, RUS, 630136 · Ul. Plakhotnogo D. 131, 630136 Novosibirsk[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,377

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,251

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 Exclusions112,281

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

United States · GSA


Source data IDs: usgsa-s4mrrkt3r · ua-nazk-company-11969 · ofac-46444

For experts: raw data explorer