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LIMITED LIABILITY COMPANY KNAUER ENGINEERING

Sanctioned entity

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

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY KNAUER ENGINEERING · Общество C Ограниченной Ответственностью Кнауэр Инжиниринг				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1227700783034` · `V2YLDH5NVGL3`				[sources]
Tax Number	`7730292430`				[sources]
Status	not available				[sources]
Address	D. 3 K. 2 KV. 669, UL. BOLSHAYA FILEVSKAYA, MOSCOW, RUS, 121087 · d. 3 k. 2 kv. 669, ul. Bolshaya Filevskaya, 121087 Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2024-02-23

Relationships

Address
Full address	Country
d. 3 k. 2 kv. 669, ul. Bolshaya Filevskaya, 121087 Moscow	Russia

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

Data sources

US SAM Procurement Exclusions124,399

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,846

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,770

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

Source data IDs: ua-nazk-company-12556 · usgsa-s4mrs26xv · ofac-48030

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Factsheet Data sources

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