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NEWTON ITM

Export controlled · Sanctioned entity
TypeCompany[sources]
NameENGINEERING CENTER SDM LLC · LIMITED LIABILITY COMPANY NEYUTON ITM · Limited Liability Company "Newton-ITM" · NEWTON ITM · NEYUTON ITM · 2 more...[sources]
Other nameEngineering Center SDM LLC · LIMITED LIABILITY COMPANY NEYUTON ITM · NEYUTON ITM · Tovarystvo z obmezhenoiu vidpovidalnistiu "Niuton-ITM"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN5032295067[sources]
KPP771701001[sources]
OGRN1185024007398[sources]
Registration number1185024007398[sources]
Tax Number5032295067[sources]
Unique Entity IDE8BUY5CF8YU5 · E8C6QWQBLDS8 · E8JXVVMV8M95 · K9SWL18WC1B8[sources]
Address13/3 Tikhaya St., Floor 4 Odintsovo 143085 Russia · 13/3 Tikhaya St., Floor 4, r/p Zarechye, 143085 Odintsovo · 28A Pulkovo Highway Saint Petersburg 196158 Russia · 28A Pulkovo Highway, Pulkovo Star, 196158 Saint Petersburg · 4B Automobile Street Saint Petersburg 196650 Russia · 11 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also NEWTON ITM)

— US SAM Procurement Exclusions,

(also NEWTON ITM)

— US SAM Procurement Exclusions,

(also NEYUTON ITM, LIMITED LIABILITY COMPANY NEYUTON ITM, ENGINEERING CENTER SDM LLC)

— US SAM Procurement Exclusions,

(also NEWTON ITM)

— US SAM Procurement Exclusions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,206

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 SAM Procurement Exclusions105,847

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)22,186

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) List34,459

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:

Russian Unified State Register of Legal Entities235,430

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-33018-tovaristvo-z-obmezenou-vidpovidalnistu-nuton-itm · tw-shtc-5a6adbb5dcd382dd2c39c97f2e50acdd22a6575b · ru-inn-5032295067 · usgsa-s4mrtxstx · ua-nsdc-32915-tovaristvo-z-obmezenou-vidpovidalnistu-nuton-itm · ua-nsdc-33124-tovaristvo-z-obmezenou-vidpovidalnistu-nuton-itm · ua-nsdc-33071-tovaristvo-z-obmezenou-vidpovidalnistu-nuton-itm · usgsa-s4mrtl8x5 · tw-shtc-afb3d74946398e452d1fdac4b342cf1162695785 · ua-nsdc-33177-tovaristvo-z-obmezenou-vidpovidalnistu-nuton-itm · ua-nsdc-32965-tovaristvo-z-obmezenou-vidpovidalnistu-nuton-itm · usgsa-s4mrtxstv · usgsa-s4mrtxstw · ofac-49152

For experts: raw data explorer

FactsheetDescriptionsData sources
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