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LIMITED LIABILITY COMPANY KRDV ZABAYKALYE

Sanctioned entity

LIMITED LIABILITY COMPANY KRDV ZABAYKALYE is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY KRDV ZABAYKALYE · Общество С Ограниченной Ответственностью КРДВ Забайкалье				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1197536001200` · `UWS5BZW3M2H8`				[sources]
Tax Number	`7536174812`				[sources]
Status	not available				[sources]
Address	D. 47 POM. 3, UL. SMOLENSKAYA, CHITA, RUS, 672012 · d. 47 pom. 3, ul. Smolenskaya, 672012 Chita				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2024-02-23

Relationships

Address
Full address	Country
d. 47 pom. 3, ul. Smolenskaya, 672012 Chita	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-23	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,130

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

United States · GSA

Source data IDs: usgsa-s4mrs26vc · ua-nazk-company-12585 · ofac-47912

For experts: raw data explorer

Factsheet Data sources

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