Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 1 · Общество С Ограниченной Ответственностью Инвестиционные Решения 1 | [sources] | |||
Legal form | not available | [sources] | |||
Country | Russia | [sources] | |||
Registration number | 1237700043866 · RAEFWMU6EH95 | [sources] | |||
Unique Entity ID | RAEFWMU6EH95 | [sources] | |||
Status | not available | [sources] | |||
Address | 14 SPARTAKOVSKAYA SQUARE, BUILDING 3, SUITE 9N/2, MOSCOW, RUS · 14 Spartakovskaya Square, Building 3, Suite 9N/2, Moscow | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
usgsa-s4mrrkt1v
· ofac-45931
· rupep-company-39748
· ua-nazk-company-11895
For 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 | |
14 Spartakovskaya Square, Building 3, Suite 9N/2, Moscow | Russia |