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LIMITED LIABILITY COMPANY SERVISNYY TSENTR SDS UGOL

Sanctioned entity
TypeOrganization[sources]
NameLIMITED LIABILITY COMPANY SERVISNYY TSENTR SDS UGOL · Общество С Ограниченной Ответственностью Сервисный Центр СДС Уголь[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1234200004390 · Q4D4Q31ZQ8E5[sources]
Tax Number4223131692[sources]
Unique Entity IDQ4D4Q31ZQ8E5[sources]
Statusnot available[sources]
Address96 UL. PROEKTNAYA, PROKOPEVSK, RUS, 653007 · 96 Ul. Proektnaya, 653007 Prokopevsk[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,283

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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: usgsa-s4mrtln7z · ofac-50381

For experts: raw data explorer