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LIMITED LIABILITY COMPANY KRDV BURYATIYA

Sanctioned entity

LIMITED LIABILITY COMPANY KRDV BURYATIYA is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY KRDV BURYATIYA · Общество С Ограниченной Ответственностью КРДВ Бурятия				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1190327003635` · `UV55PG99BJF1`				[sources]
Tax Number	`0326566560`				[sources]
Status	not available				[sources]
Address	D. 63 POM. 15, UL. SMOLINA, ULAN-UDE, RUS, 670000 · d. 63 pom. 15, ul. Smolina, 670000 Ulan-Ude				[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
d. 63 pom. 15, ul. Smolina, 670000 Ulan-Ude	Russia

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

Data sources

US Trade Consolidated Screening List (CSL)20,193

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) List31,778

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

United States · OFAC

US SAM Procurement Exclusions116,770

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

United States · GSA

Source data IDs: ua-nazk-company-12560 · ofac-47893 · usgsa-s4mrs26ts

For experts: raw data explorer

Factsheet Data sources

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