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Limited Liability Company Engineering Firm AB Universal

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameINZHENERNAYA FIRMA AB UNIVERSAL · Inzhenernaya Firma AB Universal OOO · Limited Liability Company Engineering Firm AB Universal · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНЖЕНЕРНАЯ ФИРМА АБ УНИВЕРСАЛ"[sources]
AliasInzhenernaya Firma AB Universal[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN5027000367[sources]
KPP772401001[sources]
OGRN1035010950974[sources]
PermID5042255472[sources]
Phone+74953800515[sources]
Registration number1035010950974[sources]
Tax Number5027000367[sources]
Unique Entity IDM2X7EX9BLL48 · RJG6DTGHK7H1[sources]
Websiteabuniversal.ru[sources]
StatusActive[sources]
AddressKashirskiy Proyezd, 13, MOSCOW, MOSCOW, 115201, Russia · Kashirskiy Proyezd, Dom 13, Etazh 4 Pom. Xv Kom. 15B, MOSCOW, MOSCOW, 115201, Russia · PR-D KASHIRSKII D.13, MOSCOW, 115201 · Pr-D Kashirskii D.13 Moscow 115201 Russia · Pr-D Kashirskii D.13, Moscow, 115201 · 1 more...[sources]
Source linkhome.treasury.gov · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also LIMITED LIABILITY COMPANY ENGINEERING FIRM AB UNIVERSAL)

— US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY ENGINEERING FIRM AB UNIVERSAL)

— US SAM Procurement Exclusions,

(also INZHENERNAYA FIRMA AB UNIVERSAL, INZHENERNAYA FIRMA AB UNIVERSAL)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,619

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

US SAM Procurement Exclusions105,234

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,966

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List36,805

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data5,310

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

US OFAC Press Releases8,407

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Russian Unified State Register of Legal Entities245,896

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ofac-pr-75e6d10c1a86fd0979602424c43f69152756e662 · usgsa-s4mrty3qg · ofac-46619 · tw-shtc-2471c3f93dcfb42c83681a6d3cd06b33d85f5c39 · ofac-pr-2933078fd17876a7d93d6e4682aa2dbdd409aaf2 · ru-inn-5027000367 · usgsa-s4mrrkt5j · tw-shtc-065e2e387298c62df47519ff6172eab29c99e7e7 · usgsa-s4mrty8mq · tw-shtc-d2c13562aafc707f7e04e5456184671e271750b0 · permid-5042255472

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
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