Search OpenSanctions

USA REALLY

Sanctioned entity

USA REALLY is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	USA REALLY · USA Really				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`Z81RMS1GJHY7`				[sources]
Website	www.usareally.com				[sources]
Status	not available				[sources]
Address	Moscow · ST. PETERSBURG, RUS · St. Petersburg				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
St. Petersburg	Russia
Moscow	Russia

Agents
Agent	Role	Start date	End date
Alexander Alexandrovich MALKEVICH	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2018-12-19	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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 Exclusions120,096

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Source data IDs: usgsa-s4mr7qfp0 · ofac-26234

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