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LLC Etalon Pro

Sanctioned entity

LLC Etalon Pro is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LLC ETALON PRO · LLC Etalon Pro				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1151832011561`				[sources]
Tax Number	`1841055627`				[sources]
Status	not available				[sources]
Address	ul. Lenina d. 146, office 203, 426075 Izhevsk				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-08-10	First seen	2023-11-02

Relationships

Address
Full address	Country
ul. Lenina d. 146, office 203, 426075 Izhevsk	Russia

Sanctions
Authority	Program	Start date	End date
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 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: ua-nazk-company-11191 · ofac-45751

For experts: raw data explorer

Factsheet Data sources

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