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KRUPS MM LIMITED LIABILITY COMPANY

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameKRUPS MM LIMITED LIABILITY COMPANY · Krups MM OOO[sources]
Incorporation date[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
PermID5090707552[sources]
Registration number1227700434994[sources]
Tax Number9722025924[sources]
Unique Entity IDYCUMDUBEL2C6[sources]
StatusActive[sources]
AddressD. 26 STR. 1 ETAZH/KOM. 7/714, PROSPECT VOLGOGRADSKI, MOSCOW, 109316 · Vn.Ter.G. Munitsipal'nyi Okrug Yuzhnoportovyi, Pr-Kt Volgogradskiy, D. 26, Str. 1, Etazh/Kom. 7/714, MOSCOW, MOSCOW, 109316, Russia · d. 26 str. 1 etazh/kom. 7/714, prospect Volgogradski Moscow 109316 Russia · d. 26 str. 1 etazh/kom. 7/714, prospect Volgogradski, Moscow, 109316[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List36,805

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

United States · OFAC

US SAM Procurement Exclusions105,268

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,617

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

Taiwan Strategic High-Tech Commodities Entity List9,966

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

External databases

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

PermID Open Data6,284

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: usgsa-s4mrtxmds · tw-shtc-a293677221c6aac1cbf6ffc43e3799ec63fce6b4 · ofac-51195 · permid-5090707552

For experts: raw data explorer