Search OpenSanctions

Limited Liability Company Prospekt

Sanctioned entity

Limited Liability Company Prospekt is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY PROSPEKT · Limited Liability Company Prospekt · Общество С Ограниченной Ответственностью Проспект				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1193926017185`				[sources]
Tax Number	`3906386743`				[sources]
Status	not available				[sources]
Address	42 Leytenanta Yanalova Street, Letter B, Floor 5, Suite 502/2, Kaliningrad				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-21	First seen	2023-11-02

Relationships

Address
Full address	Country
42 Leytenanta Yanalova Street, Letter B, Floor 5, Suite 502/2, Kaliningrad	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,783

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-11223 · ofac-46047

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk