THE LIMITED LIABILITY COMPANY INVESTMENT COMPANY ABROS

Type
Organization

Name
THE LIMITED LIABILITY COMPANY INVESTMENT COMPANY ABROS

Country
Russia

Legal form
not available

Status
not available

Other name
LLC IC ABROS · The Limited Liability Company Investment Company Abros

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Telephone: 7812 3358979

Addresses

Address
Full address2 Liter a Pl. Rastrelli, St. Petersburg, 191124
CitySt. Petersburg
Street address2 Liter a Pl. Rastrelli
CountryRussia
Postal code191124

Identifications

Identification
Passport number72426791
Countrynot available
TypeGovernment Gazette Number
Start datenot available
End datenot available
Identification
Passport number72426791
Countrynot available
TypeGovernment Gazette Number
Start datenot available
End datenot available

Sanctions

Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13661 (Ukraine)
Source linkwww.treasury.gov
SummaryUKRAINE-EO13661
Sanction
AuthorityGlobal Affairs Canada
Program1, Part 2
Start datenot available
End datenot available
CountryCanada
Source linkwww.international.gc.ca
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramUKRAINE-EO13661
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov

Data sources

United States · 12,829 targets

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.

Details
Canada · 1,527 targets

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Details
United States · 9,106 targets

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

Details