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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | FOREPOST TRADING LLC · LIMITED LIABILITY COMPANY FOREPOST TRADING · Limited Liability Company Forepost Trading | [sources] | |||
| Other name | FOREPOST TRADING LLC · Forepost Trading LLC · LIMITED LIABILITY COMPANY FOREPOST TRADING | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | 1087746148962 · H3XKUEEWHYL4 · JCY9EZ2U9CJ3 | [sources] | |||
| Tax Number | 7719667861 | [sources] | |||
| Unique Entity ID | H3XKUEEWHYL4 · JCY9EZ2U9CJ3 | [sources] | |||
| Status | not available | [sources] | |||
| Address | UL. GENERALA ANTONOVA D. 3A, MOSCOW, RUS, 117342 · ul. Generala Antonova d. 3A, 117342 Moscow | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ofac-41998 · ua-nazk-company-10377 · NK-Q5u6mRaTqYt2f6BQSLPfeF · usgsa-s4mrty75k · usgsa-s4mrqm7tz · usgsa-s4mrty289For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Generala Antonova d. 3A, 117342 Moscow | Russia | |