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LIMITED LIABILITY COMPANY INTEGRATED SOLUTIONS

Sanctioned entity

LIMITED LIABILITY COMPANY INTEGRATED SOLUTIONS is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY INTEGRATED SOLUTIONS · Общество С Ограниченной Ответственностью Комплексные Решения				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1237700265593` · `RC2VCZGLXEU7`				[sources]
Tax Number	`9701245870`				[sources]
Status	not available				[sources]
Address	13 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 link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-12-12

Relationships

Address
Full address	Country
13 Perevedenovskiy Lane, Building 18, Suite 21N/3, Basmannyy Municipal District, Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-12-12	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US SAM Procurement Exclusions124,407

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,816

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

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

For experts: raw data explorer

Factsheet Data sources

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