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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.

Type	Organization				[sources]
Name	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALYANS				[sources]
Other name	Alyans OOO				[sources]
Incorporation date	2006-12-11				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
ID Number	`98911549`				[sources]
Registration number	`1067760832259` · `U4TBJSN5HU91`				[sources]
Tax Number	`7710655004`				[sources]
Status	not available				[sources]
Address	UL. 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 link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2024-02-23

Relationships

Address
Full address	Country
d. 5 pomeshch./etazh 1.1-2/Tsokolny N 0, ul. Parkovaya D. Sukhanovo Vidnoe, 142702 Moscow region	Russia
Ul. Plekhanova D. 4A, Komnata 14K, 111123 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-23	-

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

Factsheet Data sources

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