Search OpenSanctions

Advanced

LIMITED LIABILITY COMPANY KRDV PRIMORYE

Sanctioned entity
TypeOrganization[sources]
NameLIMITED LIABILITY COMPANY KRDV PRIMORYE · Общество С Ограниченной Ответственностью КРДВ Приморье[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1192536030928 · UUXNEL9E5ZG6[sources]
Tax Number2540253377[sources]
Statusnot available[sources]
AddressD. 17 OFIS 608, PROSPEKT OKEANSKI, VLADIVOSTOK, RUS, 690091 · d. 17 ofis 608, prospekt Okeanski, 690091 Vladivostok[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,130

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

For experts: raw data explorer