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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY SIROKKO TECHNOLOGY · SIROKKO TEKHNOLODZHI | [sources] | |||
| Other name | LIMITED LIABILITY COMPANY SIROKKO TECHNOLOGY · Limited Liability Company Sirokko Technology · SIROKKO TEKHNOLODZHI | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | 5157746099176 · CPBALFFXM6A6 · UHBDTCPMYLA9 | [sources] | |||
| Tax Number | 7718286334 | [sources] | |||
| Unique Entity ID | CPBALFFXM6A6 · UHBDTCPMYLA9 | [sources] | |||
| Status | not available | [sources] | |||
| Address | UL. YUNOSTI D. 13, MOSCOW, RUS, 111395 · Ul. Yunosti D. 13, 111395 Moscow | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
ua-nazk-company-12447 · usgsa-s4mrs26ng · usgsa-s4mrtxs45 · ofac-47695For 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 | |
| Ul. Yunosti D. 13, 111395 Moscow | Russia | |