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Kugel Limited Liability Company

Sanctioned entity
Kugel Limited Liability Company is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameKUGEL LIMITED LIABILITY COMPANY · Kugel Limited Liability Company[sources]
Legal formnot available[sources]
CountryBelarus · Russia[sources]
Registration number1117746935800 · PHPKSLDSRGH3[sources]
Tax Number7721742033[sources]
Statusnot available[sources]
Address4, Naberezhnaya Str., Senitsa Settlement, 223056 Minsk · UL. ZAPADNAYA (TEKHNOPARK PROMZONA), VLADENIE 16, OFFICE 2, RP. GORKI LENINSKIE, VIDNOE, RUS, 142712 · Ul. Zapadnaya (Tekhnopark Promzona), Vladenie 16, Office 2, Rp. Gorki Leninskie, 142712 Vidnoe[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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US OFAC Specially Designated Nationals (SDN) List32,837

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,752

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 Exclusions115,280

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

United States · GSA

Source data IDs: usgsa-s4mrtlmyd · ofac-49965

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