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LIMITED LIABILITY COMPANY SD RUD

Sanctioned entity

LIMITED LIABILITY COMPANY SD RUD is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY SD RUD · Limited Liability Company SD RUD · Общество С Ограниченной Ответственностью Сд Руд				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1247800044348` · `Q6MKJ5TPPTN3`				[sources]
Tax Number	`7840112961`				[sources]
Status	not available				[sources]
Address	KABINET 17, LIT. A, POMESHCH. 17N, D. 1-3, UL. MALAYA KONYUSHENNAYA, SAINT PETERSBURG, RUS, 191186 · Kabinet 17, Lit. A, Pomeshch. 17N, D. 1-3, Ul. Malaya Konyushennaya, 191186 Saint Petersburg				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-21	Last processed	2024-10-29	First seen	2024-08-23

Relationships

Address
Full address	Country
Kabinet 17, Lit. A, Pomeshch. 17N, D. 1-3, Ul. Malaya Konyushennaya, 191186 Saint Petersburg	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-08-23	-

Data sources

US Trade Consolidated Screening List (CSL)20,980

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,105

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

United States · GSA

Source data IDs: ofac-50406 · usgsa-s4mrtln8s

For experts: raw data explorer

Factsheet Data sources

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