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Perko Julleuchter

Sanctioned entity

Perko Julleuchter is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	PERKO JULLEUCHTER · Perko Julleuchter				[sources]
Other name	JULLEUCHTER BY PERKO · JULLEUCHTER BY PERKO FAMILY WORKSHOP · Julleuchter by Perko · Julleuchter by Perko Family Workshop · PERKO WORKSHOP FAMILY · 1 more...				[sources]
Weak alias	Perkoworkshop · perko_julleuchter				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`F218HVR9YCT7`				[sources]
Sector	Manufacture of other porcelain and ceramic products				[sources]
Status	not available				[sources]
Address	KALUGA, RUS · Kaluga				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-06-05

Relationships

Address
Full address	Country
Kaluga	Russia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-06-05	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,762

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 Exclusions121,273

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,850

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

United States · OFAC

Source data IDs: ofac-43545 · usgsa-s4mrqm3w0

For experts: raw data explorer

Factsheet Data sources

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