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AKTSIONERNOE OBSHCHESTVO KONSTRUKTORSKOE BYURO FARVATER

Sanctioned entity

AKTSIONERNOE OBSHCHESTVO KONSTRUKTORSKOE BYURO FARVATER is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	AKTSIONERNOE OBSHCHESTVO KONSTRUKTORSKOE BYURO FARVATER				[sources]
Other name	AO KB Farvater · Closed Joint Stock Company Design Bureau Farvater · Design Center Farvater JSC · Joint Stock Company Design Center Farvater				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1116195002307` · `HMMUUNDJAG29`				[sources]
Tax Number	`6163106808`				[sources]
Status	not available				[sources]
Address	NANSENA ST., 154B, ROSTOV-ON-DON, RUS, 344010 · Nansena St., 154B, 344010 Rostov-on-Don				[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
Nansena St., 154B, 344010 Rostov-on-Don	Russia

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

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: usgsa-s4mrtl50k · ofac-48644

For experts: raw data explorer

Factsheet Data sources

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