Search OpenSanctions

LIMITED LIABILITY COMPANY SP ROMANTIKA

Sanctioned entity

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

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY SP ROMANTIKA · Limited Liability Company SP Romantika · Общество C Ограниченной Ответственностью СП Романтика				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1074205012056` · `Q3K7X8NAUXQ4`				[sources]
Tax Number	`4205131682`				[sources]
Status	not available				[sources]
Address	D. 6 UL. YUNOSTI, MEZHDURECHENSK, RUS, 652877 · d. 6 ul. Yunosti, 652877 Mezhdurechensk				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-21	Last processed	2024-10-21	First seen	2024-08-23

Relationships

Address
Full address	Country
d. 6 ul. Yunosti, 652877 Mezhdurechensk	Russia

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

Data sources

US SAM Procurement Exclusions119,127

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)20,982

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-s4mrtln7l · ofac-50368

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