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LIMITED LIABILITY COMPANY LISTVYANSKIY ENRICHMENT COMPLEX

Sanctioned entity

LIMITED LIABILITY COMPANY LISTVYANSKIY ENRICHMENT COMPLEX is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY LISTVYANSKIY ENRICHMENT COMPLEX · Общество С Ограниченной Ответственностью Обогатительный Комплекс Листвянский				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1194205019634` · `K3FTQJ67CAL3`				[sources]
Tax Number	`4214040706`				[sources]
Status	not available				[sources]
Address	ZD. 50 POM. 1, UL. SOVETSKAYA, MYSKI, RUS, 652840 · zd. 50 pom. 1, ul. Sovetskaya, 652840 Myski				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-20	Last processed	2024-10-29	First seen	2024-05-01

Relationships

Address
Full address	Country
zd. 50 pom. 1, ul. Sovetskaya, 652840 Myski	Russia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-05-01	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,984

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) List33,155

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: usgsa-s4mrtl8t8 · ofac-48883

For experts: raw data explorer

Factsheet Data sources

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