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LIMITED LIABILITY COMPANY INVENT

Sanctioned entity

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

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY INVENT				[sources]
Weak alias	Invent Ltd				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1105257000970` · `RLG2D9RDB9F4`				[sources]
Tax Number	`5257114908`				[sources]
Status	not available				[sources]
Address	UL. MARATA D. 15, NIZHNY NOVGOROD, RUS, 603002 · Ul. Marata D. 15, 603002 Nizhny Novgorod				[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. Marata D. 15, 603002 Nizhny Novgorod	Russia

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

Data sources

US SAM Procurement Exclusions118,897

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

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

Source data IDs: usgsa-s4mrrkt66 · ofac-46648 · ua-nazk-company-11894

For experts: raw data explorer

Factsheet Data sources

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