Search OpenSanctions

Advanced

LIMITED LIABILITY COMPANY KRDV YUZHNAYA YAKUTIYA

Sanctioned entity
TypeOrganization[sources]
NameLIMITED LIABILITY COMPANY KRDV YUZHNAYA YAKUTIYA · Общество С Ограниченной Ответственностью КРДВ Южная Якутия[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1171447001065 · UWN6PHTENRW4[sources]
Tax Number1434049723[sources]
Unique Entity IDUWN6PHTENRW4[sources]
Statusnot available[sources]
AddressUL. KARLA MARKSA 21, NERYUNGRI, RUS, 678960 · ul. Karla Marksa 21, 678960 Neryungri[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,833

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions113,549

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC


Source data IDs: ofac-47909 · ua-nazk-company-12583 · usgsa-s4mrs26v8

For experts: raw data explorer