Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | ZSERVERS · Zservers | [sources] | |||
Other name | Zservers | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | not available | [sources] | |||
Country | Netherlands · Russia | [sources] | |||
Registration number | TQA1DB2HBNB3 | [sources] | |||
Sector | Other information technology and computer service activities | [sources] | |||
Unique Entity ID | TQA1DB2HBNB3 | [sources] | |||
Website | zservers.ru | [sources] | |||
Status | not available | [sources] | |||
Address | 32 Jubileinaia, Altai Kray, Russia, 656902 · 32 Jubileinaia, Barnaul, Altai Kray, 656902 · 32, JUBILEINAIA, BARNAUL, ALTAI KRAI, RUS, 656902 · 32, Jubileinaia, 656902 Barnaul | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Incorporation date: 2/25/2011
Incorporation date: 2/25/2011
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
usgsa-s4mrvpxcq
· gb-fcdo-cyb0064
· ofac-52830
· gb-hmt-16746
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 | |
32 Jubileinaia, Barnaul, Altai Kray, 656902 | Russia | |
32, Jubileinaia, 656902 Barnaul | Russia |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Aleksandr Sergeyevich Bolshakov Sanctioned entity | Acting for or on behalf of | - | - | |
Aleksandr Igorevich Mishin Sanctioned entity | Acting for or on behalf of | - | - |
Cryptocurrency wallets | ||
---|---|---|
Currency | Address | |
XBT | 1M5N4sJ1NHb4fviLVZA5MZLKhLZqU4CPZz | |
XBT | bc1q4yzd2rjmshm8ucrwy6dzj5rna20j0zlf8hf8vz | |
XBT | 1Gekw8ACSs37oXcc5XQHvoux3iKoVFtpF4 |