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ICL TECHNO LIMITED LIABILITY COMPANY

Sanctioned entity
TypeOrganization[sources]
NameICL TECHNO LIMITED LIABILITY COMPANY[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1161690055075 · U25TXGVT8FL4[sources]
Tax Number1624014670[sources]
Unique Entity IDU25TXGVT8FL4[sources]
Statusnot available[sources]
AddressUL. DOROZHNAYA D. 42, USADY, RUS, 422624 · Ul. Dorozhnaya D. 42, 422624 Usady · Ul. Sovetskaya ZD. 278, Office 18 (1005), Stolbishche[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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: ua-nazk-company-12694 · usgsa-s4mrs26f9 · ofac-47386

For experts: raw data explorer