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TSENTRALNOE PGO PAO

Sanctioned entity
TypeOrganization[sources]
NameTSENTRALNOE PGO PAO · Центральное ПГО АО[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1077763582544 · UR7VKWSDNQN4[sources]
Tax Number7724643070[sources]
Unique Entity IDUR7VKWSDNQN4[sources]
Statusnot available[sources]
AddressD. 5, E/POM/KOM 1, 2/I, LI/1-40, 1-26, PER. GAMSONOVSKII, MOSCOW, RUS, 115191 · D. 5, E/Pom/Kom 1, 2/I, Li/1-40, 1-26, Per. Gamsonovskii, 115191 Moscow[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 Exclusions112,287

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

United States · GSA


Source data IDs: usgsa-s4mrs26rv · ua-nazk-company-12394 · ofac-47822

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