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LIMITED LIABILITY COMPANY UNMANNED TECHNOLOGIES OF MORDOVIA

Sanctioned entity
TypeCompany[sources]
NameBespilotnye Tekhnologii Mordovii OOO · LIMITED LIABILITY COMPANY UNMANNED TECHNOLOGIES OF MORDOVIA · OOO BESPILOTNYE TEKHNOLOGII MORDOVII[sources]
Other nameLIMITED LIABILITY COMPANY UNMANNED TECHNOLOGIES OF MORDOVIA · OOO Bespilotnye Tekhnologii Mordovii[sources]
Weak aliasBTM[sources]
Incorporation date[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
PermID5090709576[sources]
Registration number1231300003373[sources]
Tax Number1300007070[sources]
Unique Entity IDXTD6RTFJH4V6 · Z1F4PRY6MUG6[sources]
StatusActive[sources]
AddressUL. 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions105,634

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)21,786

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

US OFAC Specially Designated Nationals (SDN) List33,765

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

United States of America · OFAC

External databases

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

PermID Open Data4,282

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: ofac-50777 · usgsa-s4mrtxm4p · permid-5090709576 · usgsa-s4mrtxp9g

For experts: raw data explorer