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LLC Mospress

Export controlled · Person of interest · Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY "MOSPRESS" · LLC Mospress · MOSPRESS LLC · MOSPRESS METAL SPINNING AND FLOW FORMING FACTORY · Mospress OOO · 1 more...[sources]
AliasMospress Metal Spinning and Flow Forming Factory[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN5075029260[sources]
KPP771701001[sources]
OGRN1165075051404[sources]
PermID5087195804[sources]
Phone+74951508360[sources]
Registration number1165075051404[sources]
Tax Number5075029260[sources]
Unique Entity IDDGCFX81EGZJ3 · HHP7FABKZ8M1[sources]
Websitemospres.ru[sources]
StatusActive[sources]
Address1-Y Verkhniy Pereulok, 12B Saint Petersburg Russia · 1-Y Verkhniy Pereulok, 12B, Saint Petersburg · 129515, Moscow, Ul. Akademika Koroleva, 13, Str. 1, floor 4, office III, room 23 · Akademika Koroleva st., 13, bldg. 1, office 455 Moscow 129515 Russia · Akademika Koroleva st., 13, bldg. 1, office 455, 129515 Moscow · 6 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also MOSPRESS METAL SPINNING AND FLOW FORMING FACTORY)

US SAM Procurement Exclusions,

(also LLC MOSPRESS)

US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,814

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) List35,467

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

United States · OFAC

US SAM Procurement Exclusions105,697

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

United States · GSA

Ukraine War and Sanctions5,428

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US Trade Consolidated Screening List (CSL)23,389

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

External databases

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

PermID Open Data4,833

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrtl4zb · ua-ws-entity-12927 · usgsa-s4mrtxshy · permid-5087195804 · ru-inn-5075029260 · ua-ws-62f7bc5259afbb44b77516b2c3b89b4560eb2e13 · tw-shtc-4c247a2504123d9064a098ff48ad13aab623e71c · ua-ws-d93d922aaa9ba7878e7e743d37ba943eb7a67e37 · ofac-48558 · tw-shtc-3be9159197ac462836d422ef37db8b50017710f1

For experts: raw data explorer