Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | LIMITED LIABILITY COMPANY INTERNATIONAL BUSINESS CORPORATION · Limited Liability Company International Business Corporation · Общество с Ограниченной Ответственностью Международный Бизнес Корпорация | [sources] | |||
Weak alias | LLC IBC | [sources] | |||
Legal form | not available | [sources] | |||
Country | Russia | [sources] | |||
Registration number | 1227700743940 · FRK2BCPMBEB6 | [sources] | |||
Tax Number | 9731103375 | [sources] | |||
Unique Entity ID | FRK2BCPMBEB6 | [sources] | |||
Status | not available | [sources] | |||
Address | 27 YARTSEVSKAYA ST., APT. 172, ROOM 1, MOSCOW, RUS, 121552 · 27 Yartsevskaya St., Apt. 172, Room 1, 121552 Moscow | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
27 Yartsevskaya St., Apt. 172, Room 1, 121552 Moscow | Russia |