Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Bespilotnye Tekhnologii Mordovii OOO · LIMITED LIABILITY COMPANY UNMANNED TECHNOLOGIES OF MORDOVIA · OOO BESPILOTNYE TEKHNOLOGII MORDOVII | [sources] | |||
Other name | LIMITED LIABILITY COMPANY UNMANNED TECHNOLOGIES OF MORDOVIA · OOO Bespilotnye Tekhnologii Mordovii | [sources] | |||
Weak alias | BTM | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
PermID | 5090709576 | [sources] | |||
Registration number | 1231300003373 | [sources] | |||
Tax Number | 1300007070 | [sources] | |||
Unique Entity ID | XTD6RTFJH4V6 · Z1F4PRY6MUG6 | [sources] | |||
Status | Active | [sources] | |||
Address | UL. LODYGINA, D. 3, POMESHCH 36, SARANSK, RUS, 430034 · Ul Lodygina, D. 3, Etazh 1, Gol.Korp., Pomeshch. 29, G.O. Saransk, SARANSK, RESPUBLIKA MORDOVIA, 430034, Russia · Ul. Lodygina, D. 3, Pomeshch 36, 430034 Saransk | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
ofac-50777
· usgsa-s4mrtxm4p
· permid-5090709576
· usgsa-s4mrtxp9g
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
Ul. Lodygina, D. 3, Pomeshch 36, 430034 Saransk | Russia |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |