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Limited Liability Company Tsvetnoy Mir

Sanctioned entity
TypeOrganization[sources]
NameLIMITED LIABILITY COMPANY TSVETNOY MIR · Limited Liability Company Tsvetnoy Mir · TSVETNOI MIR[sources]
Other nameLIMITED LIABILITY COMPANY TSVETNOY MIR · TSVETNOI MIR · Tsvetnoi Mir[sources]
Weak aliasColor World Ltd[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1085029004257 · M2WRX1CYLTE5 · RJCSRSX7P7N3[sources]
Tax Number5029114546[sources]
Unique Entity IDM2WRX1CYLTE5 · RJCSRSX7P7N3[sources]
Statusnot available[sources]
AddressUL. VERY VOLOSHINOI D. 27, KV. 72, MYTISHCHI, RUS, 141014 · Ul. Very Voloshinoi D. 27, Kv. 72, 141014 Mytishchi[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

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: ua-nazk-company-11950 · ofac-46617 · NK-3gRFKWdd626EPivHGrAFqh · usgsa-s4mrty3qf · usgsa-s4mrty8mp · usgsa-s4mrrkt5g

For experts: raw data explorer