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Limited Liability Company Stroyitelnaya Dnouglubitelnaya Kompania

Sanctioned entity

Limited Liability Company Stroyitelnaya Dnouglubitelnaya Kompania is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY STROYITELNAYA DNOUGLUBITELNAYA KOMPANIA · Limited Liability Company Stroyitelnaya Dnouglubitelnaya Kompania · Общество С Ограниченной Ответственностью Строительная Дноуглубительная Компания				[sources]
Weak alias	Limited Liability Company Construction Dredging Company				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1227700685937` · `Q4RALDJYJUU4`				[sources]
Tax Number	`9701225263`				[sources]
Status	not available				[sources]
Address	OFFICE 233, POMESHCH. 9N/2, STR. 3, D. 14, PL. SPARTAKOVSKAYA, MOSCOW, RUS, 105082 · Office 233, Pomeshch. 9N/2, Str. 3, D. 14, Pl. Spartakovskaya, 105082 Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-21	Last processed	2024-10-21	First seen	2024-08-23

Relationships

Address
Full address	Country
Office 233, Pomeshch. 9N/2, Str. 3, D. 14, Pl. Spartakovskaya, 105082 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-08-23	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

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 OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

US SAM Procurement Exclusions118,898

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

United States · GSA

Source data IDs: ofac-50386 · usgsa-s4mrtln84

For experts: raw data explorer

Factsheet Data sources

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