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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY INTERSERVIS · Общество С Ограниченной Ответственностью Интерсервис | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | 1117746254647 | [sources] | |||
| Tax Number | 7720714114 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Suite 1/6, Building 2, 11 1-Iy Volkonskiy Lane, 127473 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
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 | |
| Suite 1/6, Building 2, 11 1-Iy Volkonskiy Lane, 127473 Moscow | Russia | |