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LIMITED LIABILITY COMPANY KRDV PRIMORYE

Sanctioned entity

LIMITED LIABILITY COMPANY KRDV PRIMORYE is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY KRDV PRIMORYE · Общество С Ограниченной Ответственностью КРДВ Приморье				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1192536030928` · `UUXNEL9E5ZG6`				[sources]
Tax Number	`2540253377`				[sources]
Status	not available				[sources]
Address	D. 17 OFIS 608, PROSPEKT OKEANSKI, VLADIVOSTOK, RUS, 690091 · d. 17 ofis 608, prospekt Okeanski, 690091 Vladivostok				[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
d. 17 ofis 608, prospekt Okeanski, 690091 Vladivostok	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)20,193

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: ofac-47887 · ua-nazk-company-12578 · usgsa-s4mrs26tl

For experts: raw data explorer

Factsheet Data sources

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