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ARDIS-BEARINGS LLC

Sanctioned entity

ARDIS-BEARINGS LLC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ARDIS-BEARINGS LLC · Ardis-Bearings LLC				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`FBAZUPY435S9`				[sources]
Status	not available				[sources]
Address	OFFICE 35, NUMBER2, 1/13/6 POKROVKA STREET, MOSCOW, RUS, 101000 · Office 35, Number2, 1/13/6 Pokrovka Street, 101000 Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Office 35, Number2, 1/13/6 Pokrovka Street, 101000 Moscow	Russia

Agents
Agent	Role	Start date	End date
Igor Aleksandrovich Michurin	Acting for or on behalf of	-	-

Linked to
Object	Role	Start date	End date
Korean Tangun Trading Corporation	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2017-06-01	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,982

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) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,127

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

United States · GSA

Source data IDs: ofac-22288 · usgsa-s4mr6pl0j

For experts: raw data explorer

Factsheet Data sources

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