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ALADDIN RD

Sanctioned entity

ALADDIN RD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ALADDIN RD · Aladdin RD				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Russia				[sources]
Registration number	`1027739490415`				[sources]
PermID	`5085296255`				[sources]
Phone	+74952230001				[sources]
Tax Number	`7719165935`				[sources]
Website	www.aladdin-rd.ru				[sources]
Status	Active				[sources]
Address	MOSCOW, MOSCOW, Russia · Ul. Dokukina, D. 16, Korp. 1, 129226 Moscow				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-10	Last checked	2024-05-20	First seen	2024-05-01

Relationships

Address
Full address	Country
Ul. Dokukina, D. 16, Korp. 1, 129226 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,461

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Source data IDs: permid-5085296255 · ofac-48503

For experts: raw data explorer

Factsheet Data sources

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