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International Company Limited Liability Company Astecling

Sanctioned entity

International Company Limited Liability Company Astecling is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	INTERNATIONAL COMPANY LIMITED LIABILITY COMPANY ASTECLING · International Company Limited Liability Company Astecling · Международная Компания Общество С Ограниченной Ответственностью Астеклинг				[sources]
Other name	IC LLC Astekling				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`123500012910` · `RUKNGAG7AF63`				[sources]
Tax Number	`2540276952`				[sources]
Status	not available				[sources]
Address	OFFICE 209, FLOOR 2, BUILDING 8, MELKOVODNIY, RUSSKY ISLAND, PRIMORSKIY KRAI, RUS, 690922 · Office 209, Floor 2, Building 8, Melkovodniy, 690922 Russky Island				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-12-12

Relationships

Address
Full address	Country
Office 209, Floor 2, Building 8, Melkovodniy, 690922 Russky Island	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-12-12	-

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: ofac-46735 · usgsa-s4mrrkt8v · ua-nazk-company-11860

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Factsheet Data sources

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