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LIMITED LIABILITY COMPANY IMEX EXPERT

Sanctioned entity

LIMITED LIABILITY COMPANY IMEX EXPERT is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY IMEX EXPERT · Общество с ограниченной ответственностью Имекс Эксперт				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1226700018753` · `F86SFBG6PEQ6`				[sources]
Tax Number	`6732236950`				[sources]
Status	not available				[sources]
Address	16/17 BOLSHAYA SOVETSKAYA ST., OFFICE V 53, SMOLENSK, RUS, 214000 · 16/17 Bolshaya Sovetskaya St., Office V 53, 214000 Smolensk				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-07-20

Relationships

Address
Full address	Country
16/17 Bolshaya Sovetskaya St., Office V 53, 214000 Smolensk	Russia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-07-20	-
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-10387 · usgsa-s4mrqm3z3 · ofac-44218

For experts: raw data explorer

Factsheet Data sources

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