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LLC ONELEK

Sanctioned entity

LLC ONELEK is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LLC ONELEK · LLC Onelek				[sources]
Other name	LLC Onelec				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1177746113709` · `H3W3BFJB9U28`				[sources]
Tax Number	`7709988048`				[sources]
Status	not available				[sources]
Address	MOSKOVSKIY PR, 19 KORPUS 10, POMESHCHENIE 2, CHEBOKSARY, RUS · Moskovskiy pr, 19 korpus 10, pomeshchenie 2, Cheboksary · ploshchad Zhuravleva, d. 10, str 3, ofis 33, Moscow · ul. Bolshaya Tatarskaya d. 21, str. 8, komnata 213, 115184 Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-07-20

Relationships

Address
Full address	Country
ul. Bolshaya Tatarskaya d. 21, str. 8, komnata 213, 115184 Moscow	Russia
ploshchad Zhuravleva, d. 10, str 3, ofis 33, Moscow	Russia
Moskovskiy pr, 19 korpus 10, pomeshchenie 2, Cheboksary	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-07-20	-

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 Trade Consolidated Screening List (CSL)20,202

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 Exclusions116,776

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

United States · GSA

Source data IDs: usgsa-s4mrqm7ty · ofac-41997 · ua-nazk-company-10380

For experts: raw data explorer

Factsheet Data sources

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