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LIMITED LIABILITY COMPANY LISTVYANSKIY ENRICHMENT COMPLEX

Sanctioned entity
TypeOrganization[sources]
NameLIMITED LIABILITY COMPANY LISTVYANSKIY ENRICHMENT COMPLEX · Общество С Ограниченной Ответственностью Обогатительный Комплекс Листвянский[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1194205019634 · K3FTQJ67CAL3[sources]
Tax Number4214040706[sources]
Unique Entity IDK3FTQJ67CAL3[sources]
Statusnot available[sources]
AddressZD. 50 POM. 1, UL. SOVETSKAYA, MYSKI, RUS, 652840 · zd. 50 pom. 1, ul. Sovetskaya, 652840 Myski[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 Exclusions112,301

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

United States · GSA


Source data IDs: usgsa-s4mrtl8t8 · ofac-48883

For experts: raw data explorer