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SEVERO ZAPADNOE PGO AO

Sanctioned entity

SEVERO ZAPADNOE PGO AO is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SEVERO ZAPADNOE PGO AO · Severo Zapadnoe PGO AO · Северо Западное ПГО АО				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1137847172000` · `UWNBS9U3AAG1`				[sources]
Tax Number	`7801601373`				[sources]
Status	not available				[sources]
Address	ULITSA FAYANSOVAYA, DOM 20, KORP. 1 LITERA A POMESHCH, 5N 32, SAINT PETERSBURG, RUS, 192019 · Ulitsa Fayansovaya, Dom 20, Korp. 1 litera A pomeshch, 5n 32, 192019 Saint Petersburg				[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
Ulitsa Fayansovaya, Dom 20, Korp. 1 litera A pomeshch, 5n 32, 192019 Saint Petersburg	Russia

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

Data sources

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

US SAM Procurement Exclusions124,399

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,846

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

United States · OFAC

Source data IDs: ofac-47910 · usgsa-s4mrs26v9 · ua-nazk-company-12452

For experts: raw data explorer

Factsheet Data sources

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