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O2 KLAUD

Sanctioned entity

O2 KLAUD is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	O2 KLAUD				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1187746216437` · `UH51WC9R2BB9`				[sources]
Tax Number	`9710050732`				[sources]
Status	not available				[sources]
Address	SH. OCHAKOVSKOE D. 14, POM.III K. 1, MOSCOW, RUS, 119530 · Sh. Ochakovskoe D. 14, Pom.III K. 1, 119530 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
Sh. Ochakovskoe D. 14, Pom.III K. 1, 119530 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 Trade Consolidated Screening List (CSL)20,985

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) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,127

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

United States · GSA

Source data IDs: ofac-47688 · ua-nazk-company-12579 · usgsa-s4mrs26n7

For experts: raw data explorer

Factsheet Data sources

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