Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ID Solution LLC | [sources] | |||
Other name | OOO Aidi Solyushn | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Russia | [sources] | |||
Registration number | not available | [sources] | |||
Address | 2 Donbasskaya Street, Vidnoe, 142700 · Annino Plaza Business Center, 60B Dorozhnaya Street, Room 421, Moscow, 117405 | [sources] | |||
Source link | eur-lex.europa.eu | [sources] | |||
Last change | Last processed | First seen |
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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· trade-csl-27fab2316ee09784bba6ba87cbe93c382a0476f2a4223909388a29b5
· eu-sancmap-ae5d2c6b6ce7fc264766d4d390753382acd0b1a4
· eu-2878-943a7179b873183c571f61e9657b3ccfee0ea780
· eu-oj-2d736a79c56b500f7d0c4a610016cc51d723f253
· ch-seco-70884
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.