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Anisoprint Rus LLC

Sanctioned entity

Anisoprint Rus LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ANISOPRINT RUS LLC · Anisoprint Rus LLC · Anizoprint Rus OOO				[sources]
Other name	Anizoprint Rus				[sources]
Incorporation date	2019-03-25				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
PermID	`5086848933`				[sources]
Phone	+79201176033				[sources]
Registration number	`1197627007588`				[sources]
Tax Number	`7627051977`				[sources]
Website	anisoprint-russia.ru				[sources]
Status	Active				[sources]
Address	Pr-D Sosnovyi D. 8, Kv. 55, 150518 Krasnyi Bor · Ul. Chekhova, 2, Ofis 2.10, YAROSLAVL, YAROSLAVSKAYA OBLAST, Russia · Yaroslavskiy Rayon, Sosnovyi Proyezd, Dom 8, Kvartira 55, Krasnyi Bor Poselok, YAROSLAVSKAYA OBLAST, 150518, Russia				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-08-10	First seen	2023-11-02

Relationships

Address
Full address	Country
Pr-D Sosnovyi D. 8, Kv. 55, 150518 Krasnyi Bor	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,693

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ua-nazk-company-11106 · permid-5086848933 · ofac-45757

For experts: raw data explorer

Factsheet Data sources

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