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DZHENERAL LUBRIKANTS

Sanctioned entity

DZHENERAL LUBRIKANTS is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	DZHENERAL LUBRIKANTS				[sources]
Weak alias	General Lubricants				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1207700173317` · `U32SY98KULR2`				[sources]
Tax Number	`7722487971`				[sources]
Status	not available				[sources]
Address	UL. 2-YA MASHINOSTROENIYA D. 17, STR. 1, ET 2 POM. I KOM 75 OF 1, MOSCOW, RUS, 115088 · Ul. 2-Ya Mashinostroeniya D. 17, Str. 1, Et 2 Pom. I Kom 75 Of 1, 115088 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
Ul. 2-Ya Mashinostroeniya D. 17, Str. 1, Et 2 Pom. I Kom 75 Of 1, 115088 Moscow	Russia

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

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 SAM Procurement Exclusions116,770

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

United States · GSA

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

Source data IDs: usgsa-s4mrs26fr · ofac-47409 · ua-nazk-company-12520

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Factsheet Data sources

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