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SMART DC LIPETSK LIMITED LIABILITY COMPANY

Sanctioned entity
TypeOrganization[sources]
NameSMART DC LIPETSK LIMITED LIABILITY COMPANY[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1224800000105 · UETNVJW9HVE3[sources]
Tax Number4802014291[sources]
Unique Entity IDUETNVJW9HVE3[sources]
Statusnot available[sources]
AddressTER. OEZ PPT LIPETSK STR. 4A, OFFICE 213, POMESHCH. 16, GRYAZI, RUS, 398010 · Ter. Oez Ppt Lipetsk Str. 4a, Office 213, Pomeshch. 16, 398010 Gryazi[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 Exclusions112,248

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

United States · GSA


Source data IDs: usgsa-s4mrs26m4 · ua-nazk-company-12441 · ofac-47645

For experts: raw data explorer