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LIMITED LIABILITY COMPANY SHUSHARY AVTO

Sanctioned entity

LIMITED LIABILITY COMPANY SHUSHARY AVTO is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY SHUSHARY AVTO · Общество С Ограниченной Ответственностью Шушары Авто				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1237700021855` · `UZERAEMARLP6`				[sources]
Tax Number	`7743405994`				[sources]
Status	not available				[sources]
Address	115 SOFIYSKAYA STREET, BUILDING A, SUITE 601.224, SAINT PETERSBURG, RUS, 196624 · 115 Sofiyskaya Street, Building A, Suite 601.224, 196624 Saint Petersburg				[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
115 Sofiyskaya Street, Building A, Suite 601.224, 196624 Saint Petersburg	Russia

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

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

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 SAM Procurement Exclusions116,770

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

United States · GSA

Source data IDs: usgsa-s4mrs26wk · ua-nazk-company-12672 · ofac-47955

For experts: raw data explorer

Factsheet Data sources

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