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Powertech Limited Liability Company

Sanctioned entity

Powertech Limited Liability Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	POWERTECH LIMITED LIABILITY COMPANY · Powertech Limited Liability Company				[sources]
Incorporation date	2023-07-03				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1237700448700` · `K4YFBQAKW2B5`				[sources]
Tax Number	`9731117071`				[sources]
Status	not available				[sources]
Address	UL. GORBUNOVA D. 2, STR. 3, POMESHCH. 5/3, MOSCOW, RUS, 121596 · ul. Gorbunova d. 2, str. 3, pomeshch. 5/3, 121596 Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-20	Last processed	2024-10-21	First seen	2024-06-12

Relationships

Address
Full address	Country
ul. Gorbunova d. 2, str. 3, pomeshch. 5/3, 121596 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-06-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,846

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

United States · OFAC

US SAM Procurement Exclusions124,399

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

United States · GSA

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

Source data IDs: usgsa-s4mrtl8tx · ofac-48945

For experts: raw data explorer

Factsheet Data sources

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