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LIDERMASH STANKI

Sanctioned entity

LIDERMASH STANKI is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIDERMASH STANKI				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1197746134948` · `UC1AR9FU3FA7`				[sources]
Tax Number	`7707427544`				[sources]
Status	not available				[sources]
Address	UL. KUSKOVSKAYA D. 20A, KOM. 6, MOSCOW, RUS, 111141 · Ul. Kuskovskaya D. 20A, Kom. 6, 111141 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
Ul. Kuskovskaya D. 20A, Kom. 6, 111141 Moscow	Russia

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

Data sources

US OFAC Specially Designated Nationals (SDN) List32,846

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

United States · OFAC

US SAM Procurement Exclusions124,399

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

United States · GSA

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: usgsa-s4mrs26l2 · ofac-47607 · ua-nazk-company-12420

For experts: raw data explorer

Factsheet Data sources

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