Search OpenSanctions

Advanced

LIMITED LIABILITY COMPANY INTEGRATED SOLUTIONS

Sanctioned entity
TypeOrganization[sources]
NameLIMITED LIABILITY COMPANY INTEGRATED SOLUTIONS · Общество С Ограниченной Ответственностью Комплексные Решения[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1237700265593 · RC2VCZGLXEU7[sources]
Tax Number9701245870[sources]
Statusnot available[sources]
Address13 PEREVEDENOVSKIY LANE, BUILDING 18, SUITE 21N/3, BASMANNYY MUNICIPAL DISTRICT, MOSCOW, RUS · 13 Perevedenovskiy Lane, Building 18, Suite 21N/3, Basmannyy Municipal District, Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,985

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 Exclusions119,132

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: ua-nazk-company-11893 · rupep-company-39778 · usgsa-s4mrrkt2n · ofac-46015

For experts: raw data explorer