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ASIAN TRADE AGENCY LIMITED LIABILITY COMPANY

Sanctioned entity

ASIAN TRADE AGENCY LIMITED LIABILITY COMPANY is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ASIAN TRADE AGENCY LIMITED LIABILITY COMPANY				[sources]
Other name	Obshchestvo S Ogranichennoy Otvetstvennostyu Aziatskoye Torgovoye Agentstvo				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1105476039745` · `UDKXU5CW9NW7`				[sources]
Tax Number	`5404418441`				[sources]
Status	not available				[sources]
Address	MGSTR. VOKZALNAYA D. 1/1, OFFICE 704, NOVOSIBIRSK, RUS, 630004 · Mgstr. Vokzalnaya D. 1/1, Office 704, 630004 Novosibirsk				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2024-02-23

Relationships

Address
Full address	Country
Mgstr. Vokzalnaya D. 1/1, Office 704, 630004 Novosibirsk	Russia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-02-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,202

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 Exclusions116,770

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

Source data IDs: usgsa-s4mrs26ln · ofac-47626 · ua-nazk-company-12492

For experts: raw data explorer

Factsheet Data sources

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