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LIMITED LIABILITY COMPANY GRK BYSTRINSKOE

Sanctioned entity
TypeOrganization[sources]
NameLIMITED LIABILITY COMPANY GRK BYSTRINSKOE · LLC GRK BYSTRINSKOE[sources]
Other nameLIMITED LIABILITY COMPANY GRK BYSTRINSKOE · LLC GRK BYSTRINSKOE · LLC GRK Bystrinskoe[sources]
Weak aliasGRK Bystrinskoye[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1047796898600 · F9SPKJ8QJD68 · PSFWDJ2S4E63[sources]
Tax Number7701568891[sources]
Unique Entity IDF9SPKJ8QJD68 · PSFWDJ2S4E63[sources]
Statusnot available[sources]
AddressD. 99G SOOR. 1, UL. SHILOVA, CHITA, ZABAYKALSKIY KRAY, RUS, 672038 · d. 99g soor. 1, ul. Shilova, 672038 Chita[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 Exclusions112,246

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

United States · GSA


Source data IDs: usgsa-s4mrtln2h · usgsa-s4mrtxt95 · ofac-50184

For experts: raw data explorer