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AI TEKO INZHINIRING

Sanctioned entity

AI TEKO INZHINIRING is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	AI TEKO INZHINIRING				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1207700361890` · `UHAJLPAQ1X33`				[sources]
Tax Number	`7727453302`				[sources]
Status	not available				[sources]
Address	PR-KT LENINSKII D. 42, K. 6, POMESHCH. 1/1, MOSCOW, RUS, 119119 · Pr-Kt Leninskii D. 42, K. 6, Pomeshch. 1/1, 119119 Moscow				[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
Pr-Kt Leninskii D. 42, K. 6, Pomeshch. 1/1, 119119 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-02-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

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

US SAM Procurement Exclusions116,770

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

United States · GSA

Source data IDs: usgsa-s4mrs26nf · ofac-47694 · ua-nazk-company-12439

For experts: raw data explorer

Factsheet Data sources

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