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Limited Liability Company World of Fasteners TD

Debarred entity · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameLimited Liability Company World of Fasteners TD · MIR KREPEZHA TD[sources]
AliasMIR KREPEZHA TD[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1167746505552[sources]
Tax Number7743157075[sources]
Unique Entity IDDGCAAB25UH14 · HHMYXYHMHLJ3[sources]
Statusnot available[sources]
AddressGolovinskoe shosse, 5A Moscow 125212 Russia · Golovinskoe shosse, 5A, Moscow, 125212 · SH. GOLOVINSKOE D. 3, POMESHCH. 4N, MOSCOW, 125212 · Sh. Golovinskoe D. 3, Pomeshch. 4N Moscow 125212 Russia · Sh. Golovinskoe D. 3, Pomeshch. 4N, Moscow, 125212[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also MIR KREPEZHA TD)

US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY WORLD OF FASTENERS TD)

US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,974

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 Trade Consolidated Screening List (CSL)23,555

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 Exclusions105,533

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,679

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

United States · OFAC


Source data IDs: usgsa-s4mrtxshx · tw-shtc-58dd75d8280645d7048dc0695f8c317c895cae36 · tw-shtc-2a5a9fda6b5df2e5a2dcc3998b2991cea262d102 · usgsa-s4mrtl4z9 · ofac-48557

For experts: raw data explorer