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LIMITED LIABILITY COMPANY FINANCE DECISIONS

Sanctioned entity
TypeOrganization[sources]
NameLIMITED LIABILITY COMPANY FINANCE DECISIONS · Общество С Ограниченной Ответственностью Финансовые Решения[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1217700369105 · RC2KJTAR1ZZ6[sources]
Tax Number9729311995[sources]
Statusnot available[sources]
Address14 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,132

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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-11885 · ofac-46000 · usgsa-s4mrrkt2l · rupep-company-39781

For experts: raw data explorer