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Obshchestvo S Ogranichennoi Otvetstvennostyu Inforser Inzhiniring

Sanctioned entity

Obshchestvo S Ogranichennoi Otvetstvennostyu Inforser Inzhiniring is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INFORSER INZHINIRING · Obshchestvo S Ogranichennoi Otvetstvennostyu Inforser Inzhiniring				[sources]
Incorporation date	2008-01-21				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1087746084524` · `FEYJK6M1VJF4`				[sources]
Tax Number	`7721609433`				[sources]
Status	not available				[sources]
Address	PR. RYAZANSKII D. 24, KORP. 2, MOSCOW, RUS, 109428 · Pr. Ryazanskii D. 24, Korp. 2, 109428 Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-09-14

Relationships

Address
Full address	Country
Pr. Ryazanskii D. 24, Korp. 2, 109428 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-09-14	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,350

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 Exclusions115,240

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,988

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

United States · OFAC

Source data IDs: usgsa-s4mrqxdx6 · ua-nazk-company-10556 · ofac-44881

For experts: raw data explorer

Factsheet Data sources

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