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LLC SEMICOR

Sanctioned entity
TypeOrganization[sources]
NameLLC SEMICOR[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryRussia[sources]
ID Number54329073[sources]
Registration number1237700430505 · Q93DQWCJGVF7[sources]
Tax Number9701252482[sources]
Unique Entity IDQ93DQWCJGVF7[sources]
Statusnot available[sources]
AddressD. 13 STR. 43 POM., 2/1, UL. 2-YA ZVENIGORODSKAYA, MOSCOW, RUS, 123022 · d. 13 str. 43 pom., 2/1, ul. 2-Ya Zvenigorodskaya, 123022 Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions113,549

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,830

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC


Source data IDs: usgsa-s4mrtlnb5 · ofac-50478

For experts: raw data explorer