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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SFT · SFT LLC | [sources] | |||
| Weak alias | OOO CFT | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | 5147746114786 | [sources] | |||
| Tax Number | 7725842590 | [sources] | |||
| Address | d. 10 str. 1, ul. Kozhevnicheskaya, 115114 Moscow | [sources] | |||
| Source link | eur-lex.europa.eu · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Russia
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
NK-gMMBwGfBb9CvHFegc5BXcp · ua-nazk-company-10761 · eu-2878-ed5f94424898127027f7c5a3f32a85ed3d64d6fc · ofac-45868 · ch-seco-70900 · eu-oj-2b6c113f18bde9056162115ebeccac06d85acc2a · eu-sancmap-739698e4636fc1b1171ee2c85426f9660fb4b472For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 10 str. 1, ul. Kozhevnicheskaya, 115114 Moscow | Russia | |