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LIMITED LIABILITY COMPANY RAZREZ BOGATYR

Sanctioned entity

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

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY RAZREZ BOGATYR · Общество C Ограниченной Ответственностью Разрез Богатырь				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1215400013212` · `KY94Q243LEY9`				[sources]
Tax Number	`5446021342`				[sources]
Status	not available				[sources]
Address	OFFICE 212, 42 KOMSOMOLSKAYA STREET, ISKITIM, RUS, 633209 · Office 212, 42 Komsomolskaya Street, 633209 Iskitim				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-20	Last processed	2024-10-21	First seen	2024-06-12

Relationships

Address
Full address	Country
Office 212, 42 Komsomolskaya Street, 633209 Iskitim	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-06-12	-

Data sources

US SAM Procurement Exclusions124,402

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,849

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,772

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: ofac-49442 · usgsa-s4mrtl959

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Factsheet Data sources

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