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LLC INNO BETON 21

Sanctioned entity

LLC INNO BETON 21 is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LLC INNO BETON 21 · LLC Inno Beton 21				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1205000104297` · `HH32FDN2NY22`				[sources]
Tax Number	`5017124589`				[sources]
Status	not available				[sources]
Address	26 km Novorizhskoe shosse, Business Center Riga Land, Building 6, 143421 Krasnogorsk · SH. VOLOKOLAMSKOE ZD. 119, POMESHCH. 24, RUMYANTSEVO, RUS, 143560 · Sh. Volokolamskoe ZD. 119, Pomeshch. 24, 143560 Rumyantsevo				[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
Sh. Volokolamskoe ZD. 119, Pomeshch. 24, 143560 Rumyantsevo	Russia
26 km Novorizhskoe shosse, Business Center Riga Land, Building 6, 143421 Krasnogorsk	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-05-01	-

Data sources

US SAM Procurement Exclusions124,407

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

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-48552 · usgsa-s4mrtl4z4

For experts: raw data explorer

Factsheet Data sources

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