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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | OAO 'OBIDINENAIYA KOMANIYA' · UNITED COMPANY OJSC | [sources] | |||
| Other name | OAO 'OBIDINENAIYA KOMANIYA' · OJSC UNITED COMPANY · PJSC 'UNITED COMPANY' · UNITED COMPANY OJSC | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | DZ7NKN4S5RC5 · JNXYGUTMSH15 · PD85RQLLZJ53 | [sources] | |||
| Unique Entity ID | DZ7NKN4S5RC5 · JNXYGUTMSH15 · PD85RQLLZJ53 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 192177 St. Petersburg · ST. PETERSBURG, RUS, 192177 · ul. Ryabinovaya d. 53, 121471 Moscow | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mr5csb6 · ofac-20001 · usgsa-s4mr5ctgx · usgsa-s4mr5czkzFor 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. Ryabinovaya d. 53, 121471 Moscow | Russia | |
| 192177 St. Petersburg | Russia | |