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Limited Liability Company Head Point

Sanctioned entity
TypeOrganization[sources]
NameLIMITED LIABILITY COMPANY HEAD POINT · LLC HEAD POINT · Limited Liability Company Head Point[sources]
Other nameLIMITED LIABILITY COMPANY HEAD POINT · LLC HEAD POINT · LLC Head Point[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1037739904707 · F1G9KT4NVM48 · PHH2H9JFVQD7[sources]
Tax Number7704503123[sources]
Unique Entity IDF1G9KT4NVM48 · PHH2H9JFVQD7[sources]
Statusnot available[sources]
AddressUL. BOLSHAYA POCHTOVAYA, D. 26, STR. 1, ET/POM/KOM/OF. 6/I/2B/1, MOSCOW, RUS, 105082 · Ul. Bolshaya Pochtovaya, D. 26, Str. 1, Et/Pom/Kom/Of. 6/I/2B/1, 105082 Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions112,258

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,255

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


Source data IDs: usgsa-s4mrtlmy8 · ofac-49961 · usgsa-s4mrtxt5f

For experts: raw data explorer