Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | IC LLC ASTEKLING · 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 · IC LLC Astekling · INTERNATIONAL COMPANY LIMITED LIABILITY COMPANY ASTECLING | [sources] | |||
Legal form | not available | [sources] | |||
Country | Russia | [sources] | |||
Registration number | 123500012910 · M6X1E7BJMUV1 · RUKNGAG7AF63 | [sources] | |||
Tax Number | 2540276952 | [sources] | |||
Unique Entity ID | M6X1E7BJMUV1 · RUKNGAG7AF63 | [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 | 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, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrrkt8v
· usgsa-s4mrty8pw
· ua-nazk-company-11860
· usgsa-s4mrty3sm
· ofac-46735
· NK-LJTwNzXhAmZfn7VfZWV8Hm
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Office 209, Floor 2, Building 8, Melkovodniy, 690922 Russky Island | Russia |