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Limited Liability Company Siaisi

Sanctioned entity

Limited Liability Company Siaisi is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY SIAISI · Limited Liability Company Siaisi				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1157746095748` · `F45ZBWV47Q55`				[sources]
Tax Number	`7728192029`				[sources]
Status	not available				[sources]
Address	B-R ANDREYA TARKOVSKOGO D. 9, KV. 13, POSELENIE VNUKOVSKOE, RUS, 108850 · B-r Andreya Tarkovskogo d. 9, kv. 13, 108850 Poselenie Vnukovskoe				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-07-20

Relationships

Address
Full address	Country
B-r Andreya Tarkovskogo d. 9, kv. 13, 108850 Poselenie Vnukovskoe	Russia

Linked from
Subject	Role	Start date	End date
OSOO PROGRESS LIDER	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-07-20	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,801

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 SAM Procurement Exclusions120,096

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

Source data IDs: ua-nazk-company-10367 · ofac-43998 · usgsa-s4mrqm3wz

For experts: raw data explorer

Factsheet Data sources

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