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PICASO 3D LLC

Sanctioned entity

PICASO 3D LLC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	PICASO 3D LLC · Picaso 3D LLC				[sources]
Other name	Limited Liability Company Pikaso 3D				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1147748027460` · `RJCBP9YXGKA9`				[sources]
Tax Number	`7735607524`				[sources]
Status	not available				[sources]
Address	PR-D 4922-I D. 4, STR. 3, FLOOR 3, POM.I KOMNA 21, ZELENOGRAD, RUS, 124460 · Pr-D 4922-I D. 4, Str. 3, Floor 3, Pom.I Komna 21, 124460 Zelenograd				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-12-12

Relationships

Address
Full address	Country
Pr-D 4922-I D. 4, Str. 3, Floor 3, Pom.I Komna 21, 124460 Zelenograd	Russia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-12-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

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

US Trade Consolidated Screening List (CSL)20,196

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-s4mrrkt5f · ua-nazk-company-11945 · ofac-46616

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Factsheet Data sources

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