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SIROKKO TEKHNOLODZHI

Sanctioned entity
TypeOrganization[sources]
NameLIMITED LIABILITY COMPANY SIROKKO TECHNOLOGY · SIROKKO TEKHNOLODZHI[sources]
Other nameLIMITED LIABILITY COMPANY SIROKKO TECHNOLOGY · Limited Liability Company Sirokko Technology · SIROKKO TEKHNOLODZHI[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number5157746099176 · CPBALFFXM6A6 · UHBDTCPMYLA9[sources]
Tax Number7718286334[sources]
Unique Entity IDCPBALFFXM6A6 · UHBDTCPMYLA9[sources]
Statusnot available[sources]
AddressUL. YUNOSTI D. 13, MOSCOW, RUS, 111395 · Ul. Yunosti D. 13, 111395 Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions113,562

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: ua-nazk-company-12447 · ofac-47695 · usgsa-s4mrs26ng · usgsa-s4mrtxs45

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