Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | AURIGA LIMITED LIABILITY COMPANY · Auriga Limited Liability Company | [sources] | |||
Legal form | not available | [sources] | |||
Country | Russia | [sources] | |||
Registration number | 1097746556577 · UFRGLDYB38Z1 | [sources] | |||
Tax Number | 7726636575 | [sources] | |||
Unique Entity ID | UFRGLDYB38Z1 | [sources] | |||
Status | not available | [sources] | |||
Address | SH. VARSHAVSKOE D.125, STR.16A, MOSCOW, RUS, 117587 · sh. Varshavskoe d.125, STR.16A, 117587 Moscow | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
sh. Varshavskoe d.125, STR.16A, 117587 Moscow | Russia |