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Limited Liability Company Plastik Stroymarket

Sanctioned entity
Limited Liability Company Plastik Stroymarket is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameLIMITED LIABILITY COMPANY PLASTIK STROYMARKET · Limited Liability Company Plastik Stroymarket[sources]
Other namePlastik Stroimarket[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1116952045870 · KBLWDEMBDWM3[sources]
Tax Number6950139428[sources]
Statusnot available[sources]
AddressBELYAKOVSKY LANE, 46, OFFICE 5, TVER, RUS, 170006 · Belyakovsky lane, 46, office 5, 170006 Tver[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List31,988

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,341

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 Exclusions115,246

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

United States · GSA


Source data IDs: ofac-49180 · usgsa-s4mrtl8y1

For experts: raw data explorer