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LIMITED LIABILITY COMPANY EKSITON

Sanctioned entity

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

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY EKSITON				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1225000061043` · `LEEDYFPNL7V8`				[sources]
Tax Number	`5040179240`				[sources]
Status	not available				[sources]
Address	UL. CHUGUNOVA D. 15A, OFFICE 19, KOM. 1, RAMENSKOYE, RUS, 140105 · ul. Chugunova d. 15A, office 19, kom. 1, 140105 Ramenskoye				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-20	Last processed	2024-10-21	First seen	2024-08-23

Relationships

Address
Full address	Country
ul. Chugunova d. 15A, office 19, kom. 1, 140105 Ramenskoye	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-08-23	-

Data sources

US SAM Procurement Exclusions119,130

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

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

Source data IDs: usgsa-s4mrtl9ck · ofac-49776

For experts: raw data explorer

Factsheet Data sources

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