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Biznes-Stolitsa, OOO

Sanctioned entity
Biznes-Stolitsa, OOO is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameBIZNES-STOLITSA, OOO · Biznes-Stolitsa, OOO · ООО БИЗНЕС-СТОЛИЦА[sources]
Other nameObshchestvo S Ogranichennoi Otvetstvennostyu Biznes-Stolitsa[sources]
Legal formnot available[sources]
CountryRussia[sources]
D-U-N-S507224994[sources]
ID Number40335667[sources]
Registration number5147746417682[sources]
Tax Number7733904024[sources]
Statusnot available[sources]
Addressd. 14 korp. 1 pom. Khll/kom. 1, ul., Sokolovo-Meshcherskaya Moscow, 125466 Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ofac-26672

For experts: raw data explorer