Search OpenSanctions

Advanced

Limited Liability Company Center Sprut T

Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY CENTER SPRUT T · LLC TSENTR SPRUT T · Limited Liability Company Center Sprut T · Tsentr Sprut-T OOO · ООО "ЦЕНТР СПРУТ-Т" · 1 more...[sources]
Other nameLIMITED LIABILITY COMPANY CENTER SPRUT T · LLC TSENTR SPRUT T · LLC Tsentr Sprut T[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7734220468[sources]
KPP772201001[sources]
OGRN1037739346590[sources]
PermID5087093361[sources]
Phone+78007758422[sources]
Registration number1037739346590[sources]
Tax Number7734220468[sources]
Unique Entity IDCWQQZMRJ5429 · UQLEZD7BL6T5[sources]
Websitecsprut.ru[sources]
StatusActive[sources]
AddressULITSA KRASNOKAZARMENNAYA, DOM 3, STROENIE 5, MOSCOW, RUS, 111250 · Ul. Krasnokazarmennaya, D. 3, Str. 5, MOSCOW, MOSCOW, 111250, Russia · Ulitsa Krasnokazarmennaya, Dom 3, Stroenie 5, 111250 Moscow · УЛ. КРАСНОКАЗАРМЕННАЯ Д. 3 СТР. 5, Г.МОСКВА, 111250[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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)22,152

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

US OFAC Specially Designated Nationals (SDN) List34,178

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

United States of America · OFAC

External databases

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

Russian Unified State Register of Legal Entities221,291

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

External dataset · Russia · FNS

PermID Open Data3,899

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: permid-5087093361 · ofac-47816 · usgsa-s4mrtxs6w · usgsa-s4mrs26rq · ru-inn-7734220468

For experts: raw data explorer

Limited Liability Company Center Sprut T - OpenSanctions