Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | STROYTRADE · STROYTREYD · STROYTREYD LLC · Stroytreyd LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОЙТРЕЙД" · | [sources] | |||
Other name | (別称、ストロイトレイド) · STROYTRADE · STROYTREYD · STROYTREYD LLC · StroyTrade · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | not available | [sources] | |||
Country | Russia | [sources] | |||
Registration number | 1237700700665 · FWSXMVYKMZM3 · FWT5TCG7GB63 · RMNRS713VU44 | [sources] | |||
Tax Number | 9728108831 | [sources] | |||
Unique Entity ID | FWSXMVYKMZM3 · FWT5TCG7GB63 · RMNRS713VU44 | [sources] | |||
Status | not available | [sources] | |||
Address | POMESHCH 1/1, D. 32, K. 1, NOVOYASENEVSKIY AVENUE, YASENEVO DISTRICT, MOSCOW, RUS, 117463 · Pomeshch 1/1, D. 32, K. 1, Novoyasenevskiy Avenue, Yasenevo District, 117463 Moscow · Pomeshch 1/1, D. 32, K. 1, Novoyasenevskiy Avenue, Yasenevo District, Moscow, 117463, Russia, Suite 1/1, Apt. 1, Bldg. 32, Novoyasenevskiy Prospekt, Municipal district Yasenevo, Moscow, 117463, Russia · Suite 1/1, Apt. 1, Bldg. 32, Novoyasenevskiy Prospekt, Municipal district Yasenevo, 117463 Moscow | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
usgsa-s4mrtxtlt
· usgsa-s4mrtlvy6
· usgsa-s4mrtxtlv
· ofac-50607
· ja-mof-1ac895b466a95fa8462f667f1a4dcf39c0b69ab0
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.