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LIMITED LIABILITY COMPANY DELAZIYA

Sanctioned entity
TypeOrganization[sources]
NameDELASIA · LIMITED LIABILITY COMPANY DELAZIYA[sources]
Other nameDELASIA · Delasia · LIMITED LIABILITY COMPANY DELAZIYA[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1197847214685 · XTZ4SWLQMWZ5 · Z1W7NGS1BKV8[sources]
Tax Number7810778923[sources]
Unique Entity IDXTZ4SWLQMWZ5 · Z1W7NGS1BKV8[sources]
Statusnot available[sources]
AddressUL. VASI ALEKSEEVA D. 6, LIT. A, POMESHCH. 1-N, OFFICE 322, SAINT PETERSBURG, RUS, 198188 · Ul. Vasi Alekseeva D. 6, Lit. A, Pomeshch. 1-N, Office 322, 198188 Saint Petersburg[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Data sources

US SAM Procurement Exclusions112,283

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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: usgsa-s4mrtxm4y · usgsa-s4mrtxp9m · ofac-50785

For experts: raw data explorer