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UNIMATIK MSK

Sanctioned entity

UNIMATIK MSK is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	UNIMATIK MSK				[sources]
Weak alias	Unimatic				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1207700161789` · `U45FKQQ6HSE5`				[sources]
Tax Number	`7714460133`				[sources]
Status	not available				[sources]
Address	B-R OSENNII D. 23, POMESHCH. I, KOM. 5, MOSCOW, RUS, 121609 · B-R Osennii D. 23, Pomeshch. I, Kom. 5, 121609 Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2024-02-23

Relationships

Address
Full address	Country
B-R Osennii D. 23, Pomeshch. I, Kom. 5, 121609 Moscow	Russia

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

Data sources

US OFAC Specially Designated Nationals (SDN) List32,846

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

United States · OFAC

US SAM Procurement Exclusions124,402

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,770

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-47432 · usgsa-s4mrs26gg · ua-nazk-company-12391

For experts: raw data explorer

Factsheet Data sources

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