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Auriga Limited Liability Company

Sanctioned entity
TypeOrganization[sources]
NameAURIGA LIMITED LIABILITY COMPANY · Auriga Limited Liability Company[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1097746556577 · UFRGLDYB38Z1[sources]
Tax Number7726636575[sources]
Unique Entity IDUFRGLDYB38Z1[sources]
Statusnot available[sources]
AddressSH. VARSHAVSKOE D.125, STR.16A, MOSCOW, RUS, 117587 · sh. Varshavskoe d.125, STR.16A, 117587 Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Data sources

US SAM Procurement Exclusions112,259

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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-47672 · usgsa-s4mrs26mq · ua-nazk-company-12493

For experts: raw data explorer