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LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 3

Sanctioned entity

LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 3 is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 3 · Общество С Ограниченной Ответственностью Инвестиционные Решения 3				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1227700795882` · `RAGCVQMD9CZ3`				[sources]
Tax Number	`9701230231`				[sources]
Status	not available				[sources]
Address	14 SPARTAKOVSKAYA SQUARE, BUILDING 3, SUITE 9N/2, OFFICE 245, MOSCOW, RUS · 14 Spartakovskaya Square, Building 3, Suite 9N/2, Office 245, 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
14 Spartakovskaya Square, Building 3, Suite 9N/2, Office 245, Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY DZHI EL EL RUS	-	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

Source data IDs: usgsa-s4mrrkt1x · ua-nazk-company-11897 · rupep-company-39769 · ofac-45942

For experts: raw data explorer

Factsheet Data sources

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