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Tool Company Gut Limited Liability Company

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameTOOL COMPANY GUT LIMITED LIABILITY COMPANY · Tool Company Gut Limited Liability Company · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНСТРУМЕНТАЛЬНАЯ КОМПАНИЯ ГУТ" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ИНСТРУМЕНТАЛЬНАЯ КОМПАНИЯ ГУТ[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7716223113[sources]
KPP772001001[sources]
OGRN1027716008374[sources]
Registration number1027716008374[sources]
Tax Number7716223113[sources]
Unique Entity IDY5TKDJY4G9W6[sources]
Websitewww.guhring.ru[sources]
AddressPR-KT ZELENYI D. 20, MOSCOW, 111397 · Pr-kt Zelenyi D. 20 Moscow 111397 Russia · Pr-kt Zelenyi D. 20, Moscow, 111397 · ПР-КТ ЗЕЛЁНЫЙ Д. 20, Г.МОСКВА, 111397[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List36,756

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

United States · OFAC

US SAM Procurement Exclusions105,237

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,590

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

Taiwan Strategic High-Tech Commodities Entity List9,969

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

External databases

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

US OFAC Press Releases8,541

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Russian Unified State Register of Legal Entities245,896

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

External dataset · Russia · FNS


Source data IDs: ru-inn-7716223113 · ofac-51035 · tw-shtc-16c1789f994ae1dea2b91f55dbb74a8ae54b5419 · usgsa-s4mrtxm9s · ofac-pr-ed2abdcea88c60b05319445ba14d47818df8371e

For experts: raw data explorer