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DATANA

Sanctioned entity

DATANA is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	DATANA				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1197746204677` · `U3GNRJ34ZVN7`				[sources]
Sector	Other information technology and computer service activities				[sources]
Tax Number	`9717079152`				[sources]
Website	datana.ru				[sources]
Status	not available				[sources]
Address	Bldg. 1, Murmansky Proezd 14, 129075 Moscow · UL. POLKOVAYA D. 3, MOSCOW, RUS, 127018 · Ul. Polkovaya D. 3, 127018 Moscow				[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
Bldg. 1, Murmansky Proezd 14, 129075 Moscow	Russia
Ul. Polkovaya D. 3, 127018 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 Exclusions119,105

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,984

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 OFAC Specially Designated Nationals (SDN) List33,155

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ofac-47420 · usgsa-s4mrs26g2 · ua-nazk-company-12513

For experts: raw data explorer

Factsheet Data sources

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