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JOINT STOCK COMPANY MEMOTHERM MM

Sanctioned entity
TypeOrganization[sources]
NameJOINT STOCK COMPANY MEMOTHERM MM · Joint Stock Company Memotherm MM[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1027700037705[sources]
Tax Number7722009140[sources]
Unique Entity IDHEQNMA71HXM8[sources]
Statusnot available[sources]
AddressUL. BRONNITSKAYA D. 15, POMESHCH. 68, PODOLSK, RUS, 142103 · Ul. Bronnitskaya D. 15, Pomeshch. 68, 142103 Podolsk[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,178

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

United States of America · OFAC

US SAM Procurement Exclusions105,372

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,151

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


Source data IDs: usgsa-s4mrtl4y8 · ofac-48517

For experts: raw data explorer