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Kingtaim Khedman Rus

Sanctioned entity

Kingtaim Khedman Rus is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	KINGTAIM KHEDMAN RUS · Kingtaim Khedman Rus				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1215000033478` · `UBX8ZQF6P378`				[sources]
Tax Number	`5047249930`				[sources]
Status	not available				[sources]
Address	UL. RABOCHAYA D. 2A, K. 22A, OFFICE 206V, KHIMKI, RUS, 141401 · Ul. Rabochaya D. 2A, K. 22A, Office 206V, 141401 Khimki				[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
Ul. Rabochaya D. 2A, K. 22A, Office 206V, 141401 Khimki	Russia

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

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: ofac-47606 · usgsa-s4mrs26l1 · ua-nazk-company-12411

For experts: raw data explorer

Factsheet Data sources

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