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JOINT STOCK COMPANY ARDAL

Sanctioned entity
TypeOrganization[sources]
NameJOINT STOCK COMPANY ARDAL · Акционерное Общество Ардал[sources]
Legal formnot available[sources]
CountryRussia[sources]
IMO NumberIMO6371547[sources]
Registration number1227800048640[sources]
Tax Number7841098452[sources]
Statusnot available[sources]
Addressd. 15 k. 2 litera A pom.66-N ofis 625, liniya 26-Ya V.O., 199106 St. Petersburg[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,377

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,251

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


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