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LIMITED LIABILITY COMPANY POINTER

Sanctioned entity
TypeOrganization[sources]
NameLIMITED LIABILITY COMPANY POINTER[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1197847073115 · HBS2GK4RAS43[sources]
Tax Number7841082477[sources]
Unique Entity IDHBS2GK4RAS43[sources]
Statusnot available[sources]
AddressUL. KURLYANDSKAYA D. 28, LIT. V, POMESHCH. 54-N, KOM. 106, SAINT PETERSBURG, RUS, 190020 · Ul. Kurlyandskaya D. 28, Lit. V, Pomeshch. 54-N, Kom. 106, 190020 Saint Petersburg[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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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 Exclusions112,248

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

United States · GSA


Source data IDs: ofac-48431 · usgsa-s4mrtl4wr

For experts: raw data explorer