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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY NPO UTESOV · Limited Liability Company NPO Utesov | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Russia · Ukraine | [sources] | |||
| Registration number | 1239300004206 | [sources] | |||
| Tax Number | 9308024040 | [sources] | |||
| Unique Entity ID | XTWLCGYRSAW5 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Slavyansky Boulevard, Moscow · Tula · UL. PROFESSOROV BOGOSLAVSKIKH, 5A, OFFICE 312, DONETSK, 283045, UKR · Ul. Professorov Bogoslavskikh, 5A, Office 312, 283045 Donetsk | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Slavyansky Boulevard, Moscow | Russia | |
| Tula | Russia | |
| Ul. Professorov Bogoslavskikh, 5A, Office 312, 283045 Donetsk | Ukraine | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Office of Foreign Assets Control | SDN List | - | - | |
| TREAS-OFAC | Reciprocal | - | ||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.