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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.

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY SEVERNAYA ENERGETICHESKAYA KOMPANIYA · Общество C Ограниченной Ответственностью Северная Энергетическая Компания				[sources]
Weak alias	OOO SEK				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1155032010176` · `FLF6JZZNYVJ5`				[sources]
Tax Number	`5032216379`				[sources]
Status	not available				[sources]
Address	D. 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 link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-09-14

Relationships

Address
Full address	Country
d. 4A etazh 1 pom. I, KOM. 4, OFIS 11-8, ul. Kutuzovskaya, 143001 Odintsovo	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-09-14	-

Data sources

US SAM Procurement Exclusions119,108

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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

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Factsheet Data sources

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