Search OpenSanctions

LIMITED LIABILITY COMPANY KRDV YAKUTIYA

Sanctioned entity

LIMITED LIABILITY COMPANY KRDV YAKUTIYA is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY KRDV YAKUTIYA · Общество С Ограниченной Ответственностью КРДВ Якутия				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1141447007240` · `UWBJG8N47B39`				[sources]
Tax Number	`1435282264`				[sources]
Status	not available				[sources]
Address	UL. KOMSOMOLSKAYA (KANGALASSY MKR.) 7, YAKUTSK, RUS, 677903 · ul. Komsomolskaya (Kangalassy Mkr.) 7, 677903 Yakutsk				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2024-02-23

Relationships

Address
Full address	Country
ul. Komsomolskaya (Kangalassy Mkr.) 7, 677903 Yakutsk	Russia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-02-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,130

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)20,985

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-12581 · ofac-47906 · usgsa-s4mrs26v5

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk