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LIMITED LIABILITY COMPANY AY GOU 3DE

Sanctioned entity

LIMITED LIABILITY COMPANY AY GOU 3DE is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY AY GOU 3DE · Общество С Ограниченной Ответственностью Ай Гоу 3дэ				[sources]
Weak alias	IGo3D Russia				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1147746032059` · `HZBJRA148A69`				[sources]
Tax Number	`7701384189`				[sources]
Status	not available				[sources]
Address	84 STAVROPOLSKAYA STREET, BUILDING 1, FLOOR 1, OFFICE 101, MOSCOW, RUS, 109380 · 84 Stavropolskaya Street, Building 1, Floor 1, Office 101, 109380 Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-20	Last processed	2024-10-21	First seen	2024-05-01

Relationships

Address
Full address	Country
84 Stavropolskaya Street, Building 1, Floor 1, Office 101, 109380 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-05-01	-

Data sources

US Trade Consolidated Screening List (CSL)20,350

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 Exclusions115,248

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,988

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ofac-48867 · usgsa-s4mrtl56c

For experts: raw data explorer

Factsheet Data sources

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