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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | CANDY PLACE LIMITED LIABILITY COMPANY · LIMITED LIABILITY COMPANY ELECOM · Limited Liability Company Elecom | [sources] | |||
| Other name | CANDY PLACE LIMITED LIABILITY COMPANY · Candy Place Limited Liability Company · LIMITED LIABILITY COMPANY ELECOM | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | 1217700088704 · ENVYTGALY3S9 · KZPAF6AD1TU1 | [sources] | |||
| Tax Number | 7726474109 | [sources] | |||
| Unique Entity ID | ENVYTGALY3S9 · KZPAF6AD1TU1 | [sources] | |||
| Status | not available | [sources] | |||
| Address | UL. CHERTANOVSKAYA D. 11, K. 1, KV. 91, MOSCOW, RUS, 117208 · Ul. Chertanovskaya D. 11, K. 1, KV. 91, 117208 Moscow | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Chertanovskaya D. 11, K. 1, KV. 91, 117208 Moscow | Russia | |