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OOO INZHINIRING.RF

Sanctioned entity
TypeCompany[sources]
NameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INZHINIRING.RF · OOO INZHINIRING.RF · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНЖИНИРИНГ.РФ" · ООО Инжиниринг.рф[sources]
Other nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INZHINIRING.RF · Общество с ограниченной ответственностью инжиниринг.рф[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ID Number42895614[sources]
INN9709058222[sources]
KPP770901001[sources]
OGRN1197746755359[sources]
Registration number1197746755359[sources]
Tax Number9709058222[sources]
Unique Entity IDPXSVF6VLWK53 · QF57EHFB3P73[sources]
AddressPER. LYALIN D. 19, K. 1 ET 2 POM. XXIV KOM 11, MOSCOW, RUS, 101000 · Per. Lyalin D. 19, K. 1 Et 2 Pom. XXIV Kom 11, 101000 Moscow · УЛ АЛЕКСАНДРА СОЛЖЕНИЦЫНА Д. 42, Г.МОСКВА, 109004 · УЛ. АЛЕКСАНДРА СОЛЖЕНИЦЫНА Д. 42, Г.МОСКВА, 109004[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INZHINIRING.RF)

US SAM Procurement Exclusions,

(also OOO INZHINIRING.RF)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,238

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

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

US SAM Procurement Exclusions105,528

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

United States · GSA

External databases

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

Russian Unified State Register of Legal Entities241,664

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

External dataset · Russia · FNS


Source data IDs: ofac-36596 · usgsa-s4mrn6pk5 · ru-inn-9709058222 · usgsa-s4mrtydw8

For experts: raw data explorer