Search OpenSanctions

JOINT STOCK COMPANY SEA PROJECT

Sanctioned entity

JOINT STOCK COMPANY SEA PROJECT is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	JOINT STOCK COMPANY SEA PROJECT				[sources]
Other name	ZAO Si Proekt				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1037843083849` · `HCU5LVJ2L6R9`				[sources]
Tax Number	`7825503960`				[sources]
Status	not available				[sources]
Address	Pl. Konstitutsii D. 7, Lit. A, Pom. 146N, 196191 Saint Petersburg · UL. MARSHALA GOVOROVA D. 52, SAINT PETERSBURG, RUS, 198095 · Ul. Marshala Govorova D. 52, 198095 Saint Petersburg				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-20	Last processed	2024-10-21	First seen	2024-05-01

Relationships

Address
Full address	Country
Ul. Marshala Govorova D. 52, 198095 Saint Petersburg	Russia
Pl. Konstitutsii D. 7, Lit. A, Pom. 146N, 196191 Saint Petersburg	Russia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-05-01	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

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: ofac-48486 · usgsa-s4mrtl4x9

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk