Organization

LIMITED LIABILITY COMPANY OBYEDINENIYE POSTAVSHIKOV

Sanctioned entity

Russia. Named in 4 sanctions listings.

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Summary

(also LLC OBEDINENIE POSTAVSHIKOV, LIMITED LIABILITY COMPANY SIEYBIJI PARTS)

(also LIMITED LIABILITY COMPANY OBYEDINENIYE POSTAVSHIKOV)

Sanctions and listings4

  • Listed
    19 Sep 2024
    Effective
    23 Aug 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024
    Effective
    23 Aug 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024
    Effective
    23 Aug 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Aug 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 50348treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number1217700115335
ID number7733366400
Registration number1217700115335
Tax number7733366400
Registration number1217700115335Russia
Tax ID no7733366400Russia

Other names5

Also known as5

Limited Liability Company Sieybiji PartsLLC Obedinenie PostavshikovLLC OBEDINENIE POSTAVSHIKOVОбщество с Ограниченной Ответственностью Объединение ПоставщиковLIMITED LIABILITY COMPANY SIEYBIJI PARTS

Addresses2

  • Ofis T57, Kom. 4, Etazh 1, Pomeshch. 2, 18 Generala Beloborodova Ul., Moscow, 125222

  • Ofis T57, Kom. 4, Etazh 1, Pomeshch. 2, 18 Generala Beloborodova Ul. Moscow 125222 Russia

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