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LLC Zavod Spetsagregat

Export controlled · Sanctioned entity
TypeCompany[sources]
NameLLC Zavod Spetsagregat · Limited Liability Company "Zavod SpetsAgregat" · Limited Liability Company Zavod Spetsagregat · Zavod Spetsagregat OOO · Общество с ограниченной ответственностью "Завод СпецАгрегат" · 1 more...[sources]
Other name-Obshchestvo S Ogranichennoi Otvetstvennostyu Zavod Spetsagregat · LLC Zavod Spetsagregat · OOO Zavod Spetsagregat · Tovarystvo z obmezhenoiu vidpovidalnistiu "Zavod SpetsAhrehat"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-MailSP.AGREGAT@zavodsa.ru[sources]
INN7448069375[sources]
KPP741501001[sources]
OGRN1057422041005[sources]
PermID5045134957[sources]
Phone+78005507377[sources]
Registration number1057422041005[sources]
Tax Number7448069375[sources]
Unique Entity IDHFYTFCKQKL47[sources]
Websitezavodsa.ru[sources]
StatusActive[sources]
Address10A, 8 Lyulya Street Miass Chelyabinsk Region 456304 RU · 10A, 8 Lyulya Street, Miass, 456304 · UL. 8 IYULYA 10 A, MIASS, RUS, 456300 · UL. 8 Iyulya 10 A Miass 456300 Russia · UL. 8 Iyulya 10 A, 456300 Miass · 4 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,855

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

United States of America · GSA

Ukraine NSDC State Register of Sanctions21,207

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Taiwan Strategic High-Tech Commodities Entity List9,873

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 OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,222

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

External databases

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

Russian Unified State Register of Legal Entities235,176

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

External dataset · Russia · FNS

PermID Open Data4,430

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: ua-nsdc-org-140-2021-124 · ua-nsdc-14633-tovaristvo-z-obmezenou-vidpovidalnistu-zavod-specagregat · usgsa-s4mrtl4yp · tw-shtc-1773ba8da4acdb7114cfbd202f2e3dc47fcdf840 · ru-inn-7448069375 · tw-shtc-0f86dc3acd8ff404732aa520d84d5dc5bdd2e48b · ofac-48531 · trade-csl-44354685597bc0d74e8e119e9bcc9ab557aa4f659c583a126b82cb06 · permid-5045134957

For experts: raw data explorer