Search OpenSanctions

LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 7

Sanctioned entity

LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 7 is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 7 · Общество С Ограниченной Ответственностью Инвестиционные Решения 7				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1237700265703` · `RAKAVBT92DR1`				[sources]
Tax Number	`9701245904`				[sources]
Status	not available				[sources]
Address	13 PEREVEDENOVSKIY LANE, BUILDING 18, SUITE 21N/3, MOSCOW, RUS · 13 Perevedenovskiy Lane, Building 18, Suite 21N/3, Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-12-12

Relationships

Address
Full address	Country
13 Perevedenovskiy Lane, Building 18, Suite 21N/3, Moscow	Russia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-12-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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 Exclusions116,776

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

United States · GSA

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

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