Organization

LLC SASOVSKII LITEINYI ZAVOD

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also LIMITED LIABILITY COMPANY SASOVSKI LITEINY ZAVOD)

(also LLC SASOVSKII LITEINYI ZAVOD)

Sanctions and listings3

  • Listed
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024
    Effective
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Feb 2024

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 47801treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number1026201399729
ID number6232004750
Registration number1026201399729
Tax number6232004750
Tax ID no6232004750Russia
Registration number1026201399729Russia

Other names5

Also known as3

LLC Sasovskii Liteinyi ZavodОбщество с ограниченной ответственностью Сасовский Литейный ЗаводLimited Liability Company Sasovski Liteiny Zavod

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

LLC SLZООО СЛЗ

Addresses2

  • Ul. Pushkina 21 Sasovo 391430 Russia

  • Ul. Pushkina 21, Sasovo, 391430

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