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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY FINANCE DECISIONS · Общество С Ограниченной Ответственностью Финансовые Решения | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | 1217700369105 · RC2KJTAR1ZZ6 | [sources] | |||
| Tax Number | 9729311995 | [sources] | |||
| Unique Entity ID | RC2KJTAR1ZZ6 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 14 SPARTAKOVSKAYA SQUARE, BUILDING 3, SUITE 9N/2, BASMANNYY MUNICIPAL DISTRICT, MOSCOW, RUS, 105082 · 14 Spartakovskaya Square, Building 3, Suite 9N/2, Basmannyy Municipal District, 105082 Moscow | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrrkt2l · ofac-46000 · ua-nazk-company-11885 · rupep-company-39781For 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 | |
| 14 Spartakovskaya Square, Building 3, Suite 9N/2, Basmannyy Municipal District, 105082 Moscow | Russia | |