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OOO Tamozhennaya Karta

Export controlled · Sanctioned entity
TypeCompany[sources]
NameCustoms card LLC · OOO Tamozhennaya Karta · TAMOZHENNAYA KARTA · Tamozhennaya Karta OOO · Tamozhennaya karta LLC · 3 more...[sources]
AliasTamozhennaya Karta · Tovarystvo z obmezhenoiu vidpovidalnistiu "Tamozhenna karta"[sources]
Incorporation date · [sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7710357343[sources]
KPP771401001[sources]
OGRN1027739703672[sources]
PermID5034812264[sources]
Phone+74999400990[sources]
Registration number1027739703672[sources]
Tax Number710357343[sources]
Unique Entity IDC1UEPQZSTMG1 · N2FMV73R7S96[sources]
Websitecustomscard.ru[sources]
StatusActive[sources]
Address119002, Російська Федерація, м. Москва, пров. Плотників, буд. 19/38 (будова 2) · PROEZD BEREZOVOI ROSHCHI, DOM 12, MOSCOW, RUS, 125252 · Per. Plotnikov, d. 19/38, str. 2 Moscow 119002 Russia · Per. Plotnikov, d. 19/38, str. 2, 119002 Moscow · Pereulok Plotnikov, 19/38, Str.2, MOSCOW, MOSCOW, 119002, Russia · 5 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also TAMOZHENNAYA KARTA)

US SAM Procurement Exclusions,

(also OOO TAMOZHENNAYA KARTA)

US SAM Procurement Exclusions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,452

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Taiwan Strategic High-Tech Commodities Entity List9,814

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) List35,467

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

United States · OFAC

US SAM Procurement Exclusions105,697

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,389

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

External databases

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

PermID Open Data4,833

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

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


Source data IDs: ua-nsdc-18533-tovaristvo-z-obmezenou-vidpovidalnistu-tamozenna-karta · tw-shtc-bf7bd783d8c92d3f821d76cbaab0e00da91131d7 · tw-shtc-1b16e629bccdc4efeb225e0f1820bdaafd1b1809 · usgsa-s4mrtycry · usgsa-s4mrky6ks · ru-inn-7710357343 · permid-5034812264 · ofac-34502

For experts: raw data explorer