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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | SOUTH-EAST MOVEMENT · The South-East Movement · YUGO-VOSTOK MOVEMENT | [sources] | |||
| Other name | SOUTH-EAST MOVEMENT · SOUTHEAST MOVEMENT · YUGO-VOSTOK MOVEMENT | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Ukraine | [sources] | |||
| Registration number | G53JAHM3WB35 | [sources] | |||
| Unique Entity ID | G53JAHM3WB35 | [sources] | |||
| Status | not available | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ua-nazk-company-5882 · ca-sema-9ce1e1a1087086454f5001ed7274718795ee40eb · ua-nabc-company-5882-the-south-east-movement · ofac-17468 · usgsa-s4mr4j5b1 · ca-sema-1-part-2-34-ua-the-south-east-movement · ca-sema-ukraine-1-part-2-34For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.