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TSENTRALNOE PGO PAO

Sanctioned entity

TSENTRALNOE PGO PAO is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	TSENTRALNOE PGO PAO · Центральное ПГО АО				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1077763582544` · `UR7VKWSDNQN4`				[sources]
Tax Number	`7724643070`				[sources]
Status	not available				[sources]
Address	D. 5, E/POM/KOM 1, 2/I, LI/1-40, 1-26, PER. GAMSONOVSKII, MOSCOW, RUS, 115191 · D. 5, E/Pom/Kom 1, 2/I, Li/1-40, 1-26, Per. Gamsonovskii, 115191 Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2024-02-23

Relationships

Address
Full address	Country
D. 5, E/Pom/Kom 1, 2/I, Li/1-40, 1-26, Per. Gamsonovskii, 115191 Moscow	Russia

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

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-s4mrs26rv · ofac-47822 · ua-nazk-company-12394

For experts: raw data explorer

Factsheet Data sources

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