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TELECOM INTEGRATION LIMITED LIABILITY COMPANY

Sanctioned entity
TypeOrganization[sources]
NameTELECOM INTEGRATION LIMITED LIABILITY COMPANY[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1107746029874 · XPF5AZSMPJ26[sources]
Tax Number7731642944[sources]
Unique Entity IDXPF5AZSMPJ26[sources]
Statusnot available[sources]
AddressPROEZD NAUCHNYI D. 17, MOSCOW, RUS, 117246 · proezd Nauchnyi d. 17, 117246 Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 Exclusions112,282

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

United States · GSA


Source data IDs: usgsa-s4mrtxm30 · ofac-50700

For experts: raw data explorer