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OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORPORATSIYA AIPI

Sanctioned entity

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORPORATSIYA AIPI is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORPORATSIYA AIPI				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1135476139941` · `RE4XTEX7C7L7`				[sources]
Tax Number	`5404493030`				[sources]
Status	not available				[sources]
Address	UL. PLAKHOTNOGO D. 131, NOVOSIBIRSK, RUS, 630136 · Ul. Plakhotnogo D. 131, 630136 Novosibirsk				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-12-12

Relationships

Address
Full address	Country
Ul. Plakhotnogo D. 131, 630136 Novosibirsk	Russia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-12-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

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

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

Source data IDs: usgsa-s4mrrkt3r · ofac-46444 · ua-nazk-company-11969

For experts: raw data explorer

Factsheet Data sources

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