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LIMITED LIABILITY COMPANY NEW DECISIONS 5

Sanctioned entity
TypeOrganization[sources]
NameLIMITED LIABILITY COMPANY NEW DECISIONS 5 · Общество С Ограниченной Ответственностью Новые Решения 5[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1237700265835 · RB9DEUWTG6L9[sources]
Tax Number9701245936[sources]
Unique Entity IDRB9DEUWTG6L9[sources]
Statusnot available[sources]
Address13 PEREVEDENOVSKIY LANE, BUILDING 18, SUITE 21N/3, MOSCOW, RUS · 13 Perevedenovskiy Lane, Building 18, Suite 21N/3, Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,248

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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: ofac-45970 · usgsa-s4mrrkt29 · ua-nazk-company-11924 · rupep-company-39779

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