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LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 7

Sanctioned entity
TypeOrganization[sources]
NameLIMITED LIABILITY COMPANY INVESTMENT DECISIONS 7 · Общество С Ограниченной Ответственностью Инвестиционные Решения 7[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1237700265703 · RAKAVBT92DR1[sources]
Tax Number9701245904[sources]
Statusnot available[sources]
Address13 PEREVEDENOVSKIY LANE, BUILDING 18, SUITE 21N/3, MOSCOW, RUS · 13 Perevedenovskiy Lane, Building 18, Suite 21N/3, Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,982

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,108

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

United States · GSA


Source data IDs: rupep-company-39768 · usgsa-s4mrrkt20 · ofac-45951 · ua-nazk-company-11904

For experts: raw data explorer