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LIMITED LIABILITY COMPANY SEVERNAYA ENERGETICHESKAYA KOMPANIYA

Sanctioned entity
LIMITED LIABILITY COMPANY SEVERNAYA ENERGETICHESKAYA KOMPANIYA is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameLIMITED LIABILITY COMPANY SEVERNAYA ENERGETICHESKAYA KOMPANIYA · Общество C Ограниченной Ответственностью Северная Энергетическая Компания[sources]
Weak aliasOOO SEK[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1155032010176 · FLF6JZZNYVJ5[sources]
Tax Number5032216379[sources]
Statusnot available[sources]
AddressD. 4A ETAZH 1 POM. I, KOM. 4, OFIS 11-8, UL. KUTUZOVSKAYA, ODINTSOVO, RUS, 143001 · d. 4A etazh 1 pom. I, KOM. 4, OFIS 11-8, ul. Kutuzovskaya, 143001 Odintsovo[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US SAM Procurement Exclusions124,407

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,816

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: ofac-45010 · usgsa-s4mrqxdzf · ua-nazk-company-10595

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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