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Limited Liability Company MTM Proizvodstvo

Export controlled · Sanctioned entity
TypeCompany[sources]
NameLimited Liability Company MTM Proizvodstvo · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МТМ-ПРОИЗВОДСТВО" · Общество С Ограниченной Ответственностью Мтм Производство[sources]
Incorporation date[sources]
Dissolution date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7105042353[sources]
KPP710501001[sources]
OGRN1157154007955[sources]
Registration number1157154007955[sources]
Tax Number7105042353[sources]
Unique Entity IDPYXFJFWR9AS9[sources]
AddressPOM. 12 D. 11 LITERA A2, UL. PRZHEVALSKOGO, TULA, 300016, RUS · Pom. 12 D. 11 Litera A2, Ul. Przhevalskogo Tula 300016 Russia · Pom. 12 D. 11 Litera A2, Ul. Przhevalskogo, Tula · УЛ. ПРЖЕВАЛЬСКОГО Д. 11 ЛИТЕР А2, Г. ТУЛА, ТУЛЬСКАЯ ОБЛАСТЬ, 300016[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

US SAM Procurement Exclusions105,784

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,830

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)23,402

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:

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: tw-shtc-fb9b573d0ad657767b981e4c6a9ec759ed77445f · ofac-50308 · ru-inn-7105042353 · usgsa-s4mrtln5x

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