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Limited Liability Company Carbon

Sanctioned entity
Limited Liability Company Carbon is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameLIMITED LIABILITY COMPANY CARBON · Limited Liability Company Carbon · Общество C Ограниченной Ответственностью Карбон[sources]
Other nameLimited Liability Company Karbon[sources]
Legal formnot available[sources]
CountryRussia[sources]
Previous nameNovaport Tsentralnaya Aziya OOO[sources]
Registration number1197746372735 · FJFKGWCKM977[sources]
Tax Number7704493235[sources]
Statusnot available[sources]
AddressD. 3A STR. 6 ETAZH 1 POM. 21, UL. 1-YA FRUNZENSKAYA, MOSCOW, RUS, 119146 · d. 3A str. 6 etazh 1 pom. 21, ul. 1-Ya Frunzenskaya, 119146 Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,193

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) List31,778

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

United States · OFAC

US SAM Procurement Exclusions116,369

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

United States · GSA


Source data IDs: usgsa-s4mrqxdyq · ua-nazk-company-10545 · ofac-44988

For experts: raw data explorer