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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Autolex Transport LTD. · Autolex Transport Ltd | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Seychelles | [sources] | |||
| PermID | 5071493405 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | T7GMVSM256J1 | [sources] | |||
| Status | Active | [sources] | |||
| Address | ALPHA CENTRE, PROVIDENCE OFFICE, NUMBER 22, MAHE, SYC · Alpha Centre, Providence Office, Number 22, Mahe · Alpha centre,Providence office, Number 22, Mahe, Seychelles | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mr9z9lv · permid-5071493405 · NK-DFNawXmKqCJi9zdNY2QaE5 · ofac-8e0f5313ce375f80f3be2c77e588fa81c70525e3 · ofac-27292 · trade-csl-d14309daaee36784a4d5f8953927d7925135906f · ofac-pr-11f596c518a34734bff61b0bb5070cc0854406ffFor 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 | |
| Alpha Centre, Providence Office, Number 22, Mahe | Seychelles | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| M-SAAN Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Assets of Russian Financier who Attempted to Influence 2018 U.S. Elections | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Yevgeniy Viktorovich Prigozhin Disqualified · Crime · War crimes · Export controlled · Politician · Sanctioned entity · Wanted | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Cyber-Related Sanctions | - | - |