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AI TEKO INZHINIRING

Sanctioned entity
TypeOrganization[sources]
NameAI TEKO INZHINIRING[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1207700361890 · UHAJLPAQ1X33[sources]
Tax Number7727453302[sources]
Statusnot available[sources]
AddressPR-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 linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions119,127

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)20,982

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: usgsa-s4mrs26nf · ofac-47694 · ua-nazk-company-12439

For experts: raw data explorer