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Limited Liability Company Pitersnab

Sanctioned entity

Limited Liability Company Pitersnab is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY PITERSNAB · Limited Liability Company Pitersnab				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1227800000614` · `TY4NYT2SY3B4`				[sources]
Tax Number	`7813660013`				[sources]
Status	not available				[sources]
Address	13 Moskovskoe Highway, Saint Petersburg · Parnas, 5th Upper Lane, 15, Saint Petersburg · St. Repishcheva 14R, Saint Petersburg · UL. ORDINARNAYA D. 20, LIT. A, POMESHCH. 15-N, RABOCHEE MESTO #2, SAINT PETERSBURG, RUS, 197136 · Ul. Ordinarnaya D. 20, Lit. A, Pomeshch. 15-N, Rabochee Mesto #2, 197136 Saint Petersburg				[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
St. Repishcheva 14R, Saint Petersburg	Russia
Parnas, 5th Upper Lane, 15, Saint Petersburg	Russia
Ul. Ordinarnaya D. 20, Lit. A, Pomeshch. 15-N, Rabochee Mesto #2, 197136 Saint Petersburg	Russia
13 Moskovskoe Highway, Saint Petersburg	Russia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-02-23	-
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: ua-nazk-company-12629 · ofac-47200 · usgsa-s4mrs26d1

For experts: raw data explorer

Factsheet Data sources

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