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OOO YUNIDZHET

Sanctioned entity
OOO YUNIDZHET is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameOOO YUNIDZHET · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮНИДЖЕТ" · ООО ЮниДжет[sources]
Other nameUnijet[sources]
Weak aliasUnijet Company Limited[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration numbernot available[sources]
INN7703711949[sources]
KPP770301001[sources]
OGRN1097746794507[sources]
Tax Number7703711949[sources]
Websiteunijet.ru[sources]
AddressMoscow · Д. 12, КРАСНОПРЕСНЕНСКАЯ, МОСКВА, 123610[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)170,399

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ru-inn-7703711949 · ofac-31299

For experts: raw data explorer