Search OpenSanctions

LIMITED LIABILITY COMPANY KAPITAL GRUPP

Sanctioned entity

LIMITED LIABILITY COMPANY KAPITAL GRUPP is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY KAPITAL GRUPP · Общество C Ограниченной Ответственностью Капитал Групп				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1164205067146` · `Q21NXRS1FJE1`				[sources]
Tax Number	`4205329788`				[sources]
Status	not available				[sources]
Address	ETAZH 4 D. 121A, PROSPEKT KUZNETSKI, KEMEROVO, RUS, 650055 · etazh 4 d. 121A, prospekt Kuznetski, 650055 Kemerovo				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-21	Last processed	2024-10-21	First seen	2024-08-23

Relationships

Address
Full address	Country
etazh 4 d. 121A, prospekt Kuznetski, 650055 Kemerovo	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-08-23	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

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 SAM Procurement Exclusions115,280

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

United States · GSA

Source data IDs: usgsa-s4mrtln6t · ofac-50344

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk