| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KRUPS MM LIMITED LIABILITY COMPANY · Krups MM OOO | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| PermID | 5090707552 | [sources] | |||
| Registration number | 1227700434994 | [sources] | |||
| Tax Number | 9722025924 | [sources] | |||
| Unique Entity ID | YCUMDUBEL2C6 | [sources] | |||
| Status | Active | [sources] | |||
| Address | D. 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 link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
The record has been enriched with data from the following external databases:
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
usgsa-s4mrtxmds · tw-shtc-a293677221c6aac1cbf6ffc43e3799ec63fce6b4 · ofac-51195 · permid-5090707552For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-6pkYPC9VgpgzjXZAL9ri5A?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 26 str. 1 etazh/kom. 7/714, prospect Volgogradski, Moscow, 109316 | Russia | |
| United States | TREAS-OFAC | Reciprocal | - |