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OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STIRER

Sanctioned entity

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STIRER is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STIRER				[sources]
Weak alias	Steerer				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1087746607772` · `RG7BZFY3V2C3`				[sources]
Tax Number	`7722647713`				[sources]
Status	not available				[sources]
Address	UL SAMOKATNAYA D 4 A, STR 5, MOSCOW, RUS, 111033 · Ul Samokatnaya D 4 A, Str 5, 111033 Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-12-12

Relationships

Address
Full address	Country
Ul Samokatnaya D 4 A, Str 5, 111033 Moscow	Russia

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

Data sources

US Trade Consolidated Screening List (CSL)21,004

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 Exclusions118,898

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

Source data IDs: ofac-46525 · usgsa-s4mrrkt4l · ua-nazk-company-11963

For experts: raw data explorer

Factsheet Data sources

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