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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 2 · Общество С Ограниченной Ответственностью Инвестиционные Решения 2 | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | 1227700795816 · RAFWD3CNAF73 | [sources] | |||
| Tax Number | 9701230175 | [sources] | |||
| Unique Entity ID | RAFWD3CNAF73 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 14 SPARTAKOVSKAYA SQUARE, BUILDING 3, SUITE 9N/2, OFFICE 247, MOSCOW, RUS · 14 Spartakovskaya Square, Building 3, Suite 9N/2, Office 247, Moscow | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
usgsa-s4mrrkt1w · rupep-company-39746 · ua-nazk-company-11896 · ofac-45939For 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 | |
| 14 Spartakovskaya Square, Building 3, Suite 9N/2, Office 247, Moscow | Russia | |