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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | STATE UNITARY ENTERPRISE OF THE DONETSK PEOPLE'S REPUBLIC REPUBLICAN CENTER TRADING HOUSE VTORMET · State Unitary Enterprise of the Donetsk People's Republic Republican Center Trading House Vtormet · Государственное Унитарное Предприятие Донецкой Народной Республики Республиканский Центр Торговый Дом Втормет | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Russia · Ukraine | [sources] | |||
| Registration number | 1229300078370 · F72EHK6G9T34 | [sources] | |||
| Tax Number | 9303012971 | [sources] | |||
| Unique Entity ID | F72EHK6G9T34 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 101 POSTYSHEVA ST., DONETSK, 283086, UKR · 101 Postysheva St., 283086 Donetsk | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 101 Postysheva St., 283086 Donetsk | Ukraine | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Maksim Valeriovych Soldatov Sanctioned entity | Leader or official of | - | - | |