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COMPLEX UNMANNED SOLUTIONS CENTER LTD

Sanctioned entity

COMPLEX UNMANNED SOLUTIONS CENTER LTD is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	COMPLEX UNMANNED SOLUTIONS CENTER LTD · Complex Unmanned Solutions Center LTD				[sources]
Other name	USC LTD · Unmanned Solutions Center				[sources]
Weak alias	USC LTD				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1225000003458` · `HCAYEXL9TYV5`				[sources]
Tax Number	`5040176793`				[sources]
Status	not available				[sources]
Address	24/1A Luch Street, Floor 2, Room 112, Zhukovsky, 140184 · SPASATELEY ST., 7, ZHUKOVSKY, RUS, 140184 · Spasateley St., 7, 140184 Zhukovsky · Spasateley Street, 7, Zhukovsky, 140184 · Ul. Luch, D. 24/1a, floor 2, Pomeshch. 112, 140184 Zhukovsky				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-20	Last processed	2024-10-21	First seen	2024-05-01

Relationships

Address
Full address	Country
Ul. Luch, D. 24/1a, floor 2, Pomeshch. 112, 140184 Zhukovsky	Russia
Spasateley St., 7, 140184 Zhukovsky	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-05-01	-
Entity List (EL) - Bureau of Industry and Security	-	2024-08-27	-

Data sources

US Trade Consolidated Screening List (CSL)20,770

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

US SAM Procurement Exclusions124,399

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,846

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

United States · OFAC

Source data IDs: ofac-48441 · trade-csl-0c91e0ef3415ea15a65b4531dfbb40a5219634ea3def81947ebdbc98 · usgsa-s4mrtl4x2

For experts: raw data explorer

Factsheet Data sources

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