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LIMITED LIABILITY COMPANY WORLD OF FASTENERS TD

Sanctioned entity

LIMITED LIABILITY COMPANY WORLD OF FASTENERS TD is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY WORLD OF FASTENERS TD · Limited Liability Company World of Fasteners TD				[sources]
Other name	MIR KREPEZHA TD				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1167746505552` · `HHMYXYHMHLJ3`				[sources]
Tax Number	`7743157075`				[sources]
Status	not available				[sources]
Address	Golovinskoe shosse, 5A, 125212 Moscow · SH. GOLOVINSKOE D. 3, POMESHCH. 4N, MOSCOW, RUS, 125212 · Sh. Golovinskoe D. 3, Pomeshch. 4N, 125212 Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-20	Last processed	2024-10-21	First seen	2024-05-01

Relationships

Address
Full address	Country
Golovinskoe shosse, 5A, 125212 Moscow	Russia
Sh. Golovinskoe D. 3, Pomeshch. 4N, 125212 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-05-01	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,980

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,105

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

United States · GSA

Source data IDs: ofac-48557 · usgsa-s4mrtl4z9

For experts: raw data explorer

Factsheet Data sources

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