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LIMITED LIABILITY COMPANY ALLRUS

Sanctioned entity

LIMITED LIABILITY COMPANY ALLRUS is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY ALLRUS				[sources]
Other name	Allrus Group				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1077759803362` · `U6F9THXA2KH5`				[sources]
Tax Number	`7707637710`				[sources]
Status	not available				[sources]
Address	UL. KRASNOPROLETARSKAYA D. 16, STR. 2, FLOOR 3, MOSCOW, RUS, 127473 · Ul. Krasnoproletarskaya D. 16, Str. 2, Floor 3, 127473 Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2024-02-23

Relationships

Address
Full address	Country
Ul. Krasnoproletarskaya D. 16, Str. 2, Floor 3, 127473 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-02-23	-
Office of Foreign Assets Control	SDN List	-	-

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: ua-nazk-company-12436 · usgsa-s4mrs26hj · ofac-47496

For experts: raw data explorer

Factsheet Data sources

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