Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | D.E.S. DEFENSE ENGINEERING SOLUTIONS LTD · D.E.S. Defense Engineering Solutions LTD · DES Defense Engineering Solutions Ltd · RISKORT LTD · די. אי. אס.- פתרונות הגנה הנדסיים בע"מ | [sources] | |||
Other name | D.E.S. DEFENSE ENGINEERING SOLUTIONS LTD · RISKORT LTD | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Israel | [sources] | |||
Country | Israel | [sources] | |||
PermID | 5083807278 | [sources] | |||
Previous name | Riskort LTD | [sources] | |||
Registration number | 513758151 · H3T9RY6F1YD3 · XY3WNPJZX5P7 | [sources] | |||
Unique Entity ID | H3T9RY6F1YD3 · XY3WNPJZX5P7 | [sources] | |||
Status | Active | [sources] | |||
Address | 13 NER HALALILA, ENTRANCE B, 4220913 NETANYA, ISR · 13 Ner Halalila, Entrance B, 4220913 Netanya · Israel | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
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-s4mrty6ls
· ua-nabc-company-7415-d-e-s-defense-engineering-solutions-ltd
· permid-5083807278
· usgsa-s4mrpc2y0
· ofac-40496
· NK-TAcebaNMRngePtfrzNKtHa
· usgsa-s4mrty1pj
· ua-nazk-company-7415
For 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 | |
13 Ner Halalila, Entrance B, 4220913 Netanya | Israel |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Alexander Volfovich Sanctioned entity | - | - | - |