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LIMITED LIABILITY COMPANY KRDV SAKHALIN AND KURILY

Sanctioned entity

LIMITED LIABILITY COMPANY KRDV SAKHALIN AND KURILY is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY KRDV SAKHALIN AND KURILY · Общество С Ограниченной Ответственностью КРДВ Сахалин И Курилы				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1166501060637` · `UW9AKFFBX8F2`				[sources]
Tax Number	`6501288292`				[sources]
Status	not available				[sources]
Address	D. 36 ETAZH 1, UL. IMENI ANTONA BUYUKLY, YUZHNO-SAKHALINSK, RUS, 693007 · d. 36 etazh 1, ul. Imeni Antona Buyukly, 693007 Yuzhno-Sakhalinsk				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2024-02-23

Relationships

Address
Full address	Country
d. 36 etazh 1, ul. Imeni Antona Buyukly, 693007 Yuzhno-Sakhalinsk	Russia

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

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: ua-nazk-company-12580 · usgsa-s4mrs26v4 · ofac-47905

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Factsheet Data sources

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