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BIZNES-STOLITSA, OOO

Sanctioned entity
TypeOrganization[sources]
NameBIZNES-STOLITSA, OOO · Biznes-Stolitsa, OOO · ООО БИЗНЕС-СТОЛИЦА[sources]
Other nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BIZNES-STOLITSA · Obshchestvo S Ogranichennoi Otvetstvennostyu Biznes-Stolitsa[sources]
Legal formnot available[sources]
CountryRussia[sources]
DUNS507224994[sources]
ID Number40335667[sources]
Registration number5147746417682 · X7AHSJ6269K5[sources]
Tax Number7733904024[sources]
Statusnot available[sources]
AddressD. 14 KORP. 1 POM. KHLL/KOM. 1, UL., SOKOLOVO-MESHCHERSKAYA MOSCOW, MOSCOW, RUS, 125466 · d. 14 korp. 1 pom. Khll/kom. 1, ul., Sokolovo-Meshcherskaya Moscow, 125466 Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,130

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)20,985

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: ofac-26672 · usgsa-s4mrbcf16

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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