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Spets Prozhekt Grupp

Sanctioned entity
TypeOrganization[sources]
NameSPETS PROZHEKT GRUPP · Spets Prozhekt Grupp[sources]
Weak aliasAPIT[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1173328011890 · Y4VGXNCYV5Z1[sources]
Tax Number3305797523[sources]
Unique Entity IDY4VGXNCYV5Z1[sources]
Statusnot available[sources]
AddressUL. LENINSKAYA SLOBODA, D. 9 POMESHCH. 1/1, MOSCOW, RUS, 115280 · ul. Leninskaya Sloboda, d. 9 pomeshch. 1/1, 115280 Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,674

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

US SAM Procurement Exclusions112,392

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List34,067

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

United States · OFAC


Source data IDs: ofac-50992 · usgsa-s4mrtxm9f

For experts: raw data explorer