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LIMITED LIABILITY COMPANY TEK KOM MANUFACTURING

Sanctioned entity
TypeOrganization[sources]
NameLIMITED LIABILITY COMPANY TEK KOM MANUFACTURING · TEK KOM MANUFACTURING LLC[sources]
Other nameLIMITED LIABILITY COMPANY TEK KOM MANUFACTURING · TEK KOM MANUFACTURING LLC · Tek Kom Manufacturing LLC[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1187746275870[sources]
Tax Number7703444041[sources]
Unique Entity IDLQPJTNPG9H83 · RCFXN4M9EVH8[sources]
Statusnot available[sources]
AddressNAB. PRESNENSKAYA D. 10, BTS BASHNYA NA NABEREZHNOI, BLOK S, 52 FLOOR, MOSCOW, RUS, 123317 · Nab. Presnenskaya D. 10, BTS Bashnya Na Naberezhnoi, Blok S, 52 Floor, 123317 Moscow · Str. 1V, Pom.2.11, 179540 Promzona Borovlevo 2[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaOffice of Foreign Assets ControlSDN List--
United States of AmericaTREAS-OFACReciprocal-

Data sources

US Trade Consolidated Screening List (CSL)22,115

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US SAM Procurement Exclusions105,355

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,233

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

United States of America · OFAC


Source data IDs: usgsa-s4mrvqp7l · ofac-45619 · usgsa-s4mrvqqjl · usgsa-s4mrvqhy9 · usgsa-s4mrvqgk2

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