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LIMITED LIABILITY COMPANY YURSKI

Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY YURSKI · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮРСКИЙ" · Общество С Ограниченной Ответственностью Юрский[sources]
Other nameLLC IURSKI · LLC Iurski[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7730257548[sources]
KPP140201001[sources]
OGRN1207700192732[sources]
Registration number1207700192732 · L2PAYPKGT8K3[sources]
Tax Number7730257548[sources]
AddressUL. 26 PIKET, D. 12, ALDAN, RUS, 678900 · Ul. 26 Piket, D. 12, 678900 Aldan · УЛ 26 ПИКЕТ Д. 12, ГОРОД АЛДАН, Республика Саха (Якутия), 678901[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,132

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,985

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) List33,150

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrtl96m · ru-inn-7730257548 · ofac-49484 · rupep-company-27600

For experts: raw data explorer