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OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PERITON INZHINIRING

Export controlled · Sanctioned entity
TypeCompany[sources]
NameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PERITON INZHINIRING · OOO PERYTON ENGINEERING · PERITON INZHINIRING OOO · Periton Engineering AO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕРИТОН ИНЖИНИРИНГ"[sources]
AliasOOO Peryton Engineering · Periton Inzhiniring OOO[sources]
Incorporation date · [sources]
Dissolution date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ID Number15529479[sources]
INN7703426927[sources]
KPP774301001[sources]
OGRN1177746442488[sources]
PermID5084432591[sources]
Phone+74959955553[sources]
Registration number1177746442488[sources]
Tax Number7703426927[sources]
Unique Entity IDCAGSQXK1Q7K6 · CAHBK5KZLDR6 · U4GLSQWPL636[sources]
Websitewww.perytone.ru[sources]
StatusActive[sources]
AddressPR-D STAROPETROVSKII D. 7A, STR. 5, ET 2, OFFICE 1, MOSCOW, RUS, 125130 · PR-D Staropetrovskii D. 7A, Str. 5, ET 2, Office 1 Moscow 125130 Russia · PR-D Staropetrovskii D. 7A, Str. 5, ET 2, Office 1, 125130 Moscow · Vn.Ter.G. Munitsipal'nyi Okrug Koptevo, Ul Koptevskaya, D. 65, MOSCOW, MOSCOW, 125239, Russia · ul. Koptevskaya 65., MOSCOW, MOSCOW, 125130, Russia · 2 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also PERITON INZHINIRING OOO, OOO PERYTON ENGINEERING)

US SAM Procurement Exclusions,

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PERITON INZHINIRING)

US SAM Procurement Exclusions,

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PERITON INZHINIRING)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,402

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 List9,828

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) List35,501

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

United States · OFAC

US SAM Procurement Exclusions105,783

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 Entities244,585

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

External dataset · Russia · FNS

PermID Open Data4,805

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: ru-inn-7703426927 · usgsa-s4mrtxryy · permid-5084432591 · tw-shtc-024ba8c8b2384704e59a967cae887dfcf34e735c · tw-shtc-45473b0ecaf807decac4017e538f429be1650dc9 · usgsa-s4mrtxryz · usgsa-s4mrs26gk · ofac-pr-2f3d8ba26cab75bc53bde66320c9b7ff7136e7f5 · ofac-47435

For experts: raw data explorer