Search OpenSanctions

Alliance EG Ltd.

Sanctioned entity

Alliance EG Ltd. is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Alliance EG Ltd.				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Status	not available				[sources]
Address	Leninsky Prospect 139, Office 310, St. Petersburg, 198216				[sources]
Last change	2024-02-28	Last processed	2024-10-21	First seen	2023-05-27

Relationships

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2022-12-16	-

Data sources

US Trade Consolidated Screening List (CSL)20,761

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: ua-nabc-company-7405-alliance-eg-ltd · ua-nazk-company-7405 · trade-csl-5c4b0c848adcb2f0d0ac41c519744e325a22f9c317a4bfd014ace133

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk