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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | STATE UNITARY ENTERPRISE CENTER FOR TECHNICAL DEVELOPMENT AND SERVICES NAMED AFTER P A SUDOPLATOV OF THE MILITARY AND CIVIL ADMINISTRATION OF THE ZAPORIZHZHIA REGION | [sources] | |||
| Other name | State Unitary Enterprise Volunteer Battalion Named After P A Sudoplatov of the Military and Civil Administration of the Zaporizhzhia Region · Sudoplatov Battalion | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Russia · Ukraine | [sources] | |||
| Registration number | 1229000023603 | [sources] | |||
| Tax Number | 9001013922 | [sources] | |||
| Status | not available | [sources] | |||
| Address | St. Mikhail Grushevsky, 272312 Melitopol | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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 | |
| St. Mikhail Grushevsky, 272312 Melitopol | Ukraine | |