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IZ KARTEKS OOO

Sanctioned entity
TypeCompany[sources]
NameIZ KARTEKS OOO · IZ-KARTEX NAMED AFTER P.G. KOROBKOV LTD · Iz-Karteks OOO · Limited Liability Company "P. Korobkov IZ-Kartex" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИЗ-КАРТЭКС" · 2 more...[sources]
Other nameIZ-KARTEX NAMED AFTER P.G. KOROBKOV LTD · Tovarystvo z obmezhenoiu vidpovidalnistiu "IZ-Karteks imeni P.H. Korobkova"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7817301375[sources]
KPP781701001[sources]
OGRN1047855158780[sources]
PermID5001211559[sources]
Phone+78126470609[sources]
Registration number1047855158780[sources]
Tax Number7817301375[sources]
Unique Entity IDN9SVM7LQAUS1 · NSSUANNQYTM3 · ZAD5E4LZTMJ2[sources]
Websiteiz-kartex.com · uralmash-kartex.ru[sources]
StatusActive[sources]
AddressIZHORSKIY ZAVOD B/N, SAINT-PETERSBURG, RUS, 196650 · Izhorskiy Zavod B/N, Kolpino, 196650 Saint-Petersburg · Izhorskiy Zavod, d. b/n, Kolpino, 196651 Saint-Petersburg · Izhorskiy zavod d. b/n, SAINT PETERSBURG, SAINT PETERSBURG, 196650, Russia · Zavod Izhorskiy, B/N, Gorod Kolpino, SAINT PETERSBURG, 196650, Russia · 4 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Consolidated (non-SDN) List,

(also IZ-KARTEX NAMED AFTER P.G. KOROBKOV LTD)

— US SAM Procurement Exclusions,

(also IZ KARTEKS OOO)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,853

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

United States of America · GSA

US OFAC Consolidated (non-SDN) List1,171

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,192

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 of America · ITA

Ukraine NSDC State Register of Sanctions21,207

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities235,430

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

External dataset · Russia · FNS

PermID Open Data4,433

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

Source data IDs: ua-nsdc-org-176-2018-513 · usgsa-s4mr5czmf · usgsa-s4mr5csbs · ofac-20304 · ua-nsdc-13066-tovaristvo-z-obmezenou-vidpovidalnistu-iz-karteks-obsestvo-s-ogranicennoj-otvetstvennostu-iz-karteks-imeni-p-g-korobkova-tovaristvo-z-obmezenou-vidpovidalnistu-iz-karteks-imeni-p-g-korobkova · ua-nsdc-13066-tovaristvo-z-obmezenou-vidpovidalnistu-iz-karteks-imeni-p-g-korobkova · permid-5001211559 · ru-inn-7817301375 · ua-nsdc-13066-tovaristvo-z-obmezenou-vidpovidalnistu-iz-karteks · usgsa-s4mr5cthh · ua-nsdc-13066-tovaristvo-z-obmezenou-vidpovidalnistu-iz-karteks-obsestvo-s-ogranicennoj-otvetstvennostu-iz-karteks-imeni-p-g-korobkova-tovaristvo-z-obmezenou-vidpovidalnistu-iz-karteks-imeni-p-g-korob

For experts: raw data explorer

FactsheetDescriptionsData sources
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