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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.

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY PLASTIK STROYMARKET · Limited Liability Company Plastik Stroymarket				[sources]
Other name	Plastik Stroimarket				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1116952045870` · `KBLWDEMBDWM3`				[sources]
Tax Number	`6950139428`				[sources]
Status	not available				[sources]
Address	BELYAKOVSKY LANE, 46, OFFICE 5, TVER, RUS, 170006 · Belyakovsky lane, 46, office 5, 170006 Tver				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-20	Last processed	2024-10-21	First seen	2024-06-12

Relationships

Address
Full address	Country
Belyakovsky lane, 46, office 5, 170006 Tver	Russia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-06-12	-
Office of Foreign Assets Control	SDN List	-	-

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

Factsheet Data sources

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