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LIMITED LIABILITY COMPANY RAZREZ VERKHNETESHSKIY

Sanctioned entity

LIMITED LIABILITY COMPANY RAZREZ VERKHNETESHSKIY is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY RAZREZ VERKHNETESHSKIY · Общество С Ограниченной Ответственностью Разрез Верхнетешский				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1184205015972` · `K3PUCBHVXN93`				[sources]
Tax Number	`4214040054`				[sources]
Status	not available				[sources]
Address	D. 50 POM. 2, UL. SOVETSKAYA, MYSKI, RUS, 652840 · d. 50 pom. 2, ul. Sovetskaya, 652840 Myski				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-20	Last processed	2024-10-09	First seen	2024-05-01

Relationships

Address
Full address	Country
d. 50 pom. 2, ul. Sovetskaya, 652840 Myski	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-05-01	-

Data sources

US Trade Consolidated Screening List (CSL)20,329

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) List31,987

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

United States · OFAC

US SAM Procurement Exclusions115,255

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

United States · GSA

Source data IDs: ofac-48885 · usgsa-s4mrtl8tb

For experts: raw data explorer

Factsheet Data sources

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