Search OpenSanctions

INFOTECH BALAKOVO LIMITED LIABILITY COMPANY

Sanctioned entity

INFOTECH BALAKOVO LIMITED LIABILITY COMPANY is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	INFOTECH BALAKOVO LIMITED LIABILITY COMPANY				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1216400002576` · `UDZGKW8FDTL7`				[sources]
Tax Number	`6439098794`				[sources]
Status	not available				[sources]
Address	UL. CHAPAEVA D. 26, POMESHCH. 7, KORMEZHKA, RUS, 413835 · Ul. Chapaeva D. 26, Pomeshch. 7, 413835 Kormezhka				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2024-02-23

Relationships

Address
Full address	Country
Ul. Chapaeva D. 26, Pomeshch. 7, 413835 Kormezhka	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-23	-

Data sources

US Trade Consolidated Screening List (CSL)20,205

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 Exclusions116,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

Source data IDs: usgsa-s4mrs26lv · ua-nazk-company-12701 · ofac-47632

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk