Organization

APPLIKATA

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also APPLIKATA)

(also LLC APPLICATA)

Sanctions and listings3

  • 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 47532treasury.govofac.treasury.gov

  • Listed
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number7733287011
ID number1167746511008
Registration number1167746511008
Tax number7733287011
Tax ID no7733287011Russia
Registration number1167746511008Russia

Other names3

Also known as2

ApplikataLLC Applicata

Weak aliases1

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

3D Format

Addresses2

  • Pr-D Stroitelnyi D. 7A, K. 28, Pomeshch. 219 Moscow 125362 Russia

  • PR-D STROITELNYI D. 7A, K. 28, POMESHCH. 219, MOSCOW, 125362

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.