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OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALYANS

Sanctioned entity
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALYANS is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALYANS[sources]
Other nameAlyans OOO[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryRussia[sources]
ID Number98911549[sources]
Registration number1067760832259 · U4TBJSN5HU91[sources]
Tax Number7710655004[sources]
Statusnot available[sources]
AddressUL. PLEKHANOVA D. 4A, KOMNATA 14K, MOSCOW, RUS, 111123 · Ul. Plekhanova D. 4A, Komnata 14K, 111123 Moscow · d. 5 pomeshch./etazh 1.1-2/Tsokolny N 0, ul. Parkovaya D. Sukhanovo Vidnoe, 142702 Moscow region[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions115,246

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

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


Source data IDs: ofac-47439 · usgsa-s4mrs26gp · ua-nazk-company-12286

For experts: raw data explorer