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3DATA

Sanctioned entity

3DATA is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	3DATA				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1137746838800` · `UGYRCFQV6FD7`				[sources]
Sector	Computer programming activities				[sources]
Tax Number	`7702822710`				[sources]
Website	3data.ru				[sources]
Status	not available				[sources]
Address	UL. NOVORYAZANSKAYA D. 26, STR. 1, POMESHCH. 4/1/1, MOSCOW, RUS, 105066 · Ul. Novoryazanskaya D. 26, Str. 1, Pomeshch. 4/1/1, 105066 Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2024-02-23

Relationships

Address
Full address	Country
Ul. Novoryazanskaya D. 26, Str. 1, Pomeshch. 4/1/1, 105066 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-02-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,850

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,761

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 SAM Procurement Exclusions121,273

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

United States · GSA

Source data IDs: ua-nazk-company-12437 · usgsa-s4mrs26n4 · ofac-47685

For experts: raw data explorer

Factsheet Data sources

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