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Limited Liability Company Sterlitamak Catalyst Plant

Debarred entity · Sanctioned entity
TypeCompany[sources]
NameLimited Liability Company Sterlitamak Catalyst Plant · STERLITAMAKSKII ZAVOD KATALIZATOROV · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТЕРЛИТАМАКСКИЙ ЗАВОД КАТАЛИЗАТОРОВ"[sources]
AliasSterlitamakskii Zavod Katalizatorov[sources]
Weak aliasSZK OOO[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN0268033994[sources]
KPP026801001[sources]
OGRN1040203421378[sources]
Registration number1040203421378[sources]
Tax Number0268033994[sources]
Unique Entity IDF5FNTVRRCKJ5 · KREHXN615PJ3[sources]
AddressUL. TEKHNICHESKAYA 32, STERLITAMAK, 453110 · Ul. Tekhnicheskaya 32, Sterlitamak, 453110 · УЛ КОММУНИСТИЧЕСКАЯ ВЛД. 30, Г СТЕРЛИТАМАК, РЕСПУБЛИКА БАШКОРТОСТАН, 453100[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

(also STERLITAMAKSKII ZAVOD KATALIZATOROV, STERLITAMAKSKII ZAVOD KATALIZATOROV)

US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY STERLITAMAK CATALYST PLANT)

US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY STERLITAMAK CATALYST PLANT)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List36,631

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,527

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

US SAM Procurement Exclusions105,564

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:

US OFAC Press Releases7,025

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

External dataset · United States · OFAC

Russian Unified State Register of Legal Entities245,701

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

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrqm3xr · ofac-pr-7330b5c7d20decc48deb97d80ba7eadaeabd1374 · usgsa-s4mrty2wd · ofac-44086 · usgsa-s4mrty7sn · ru-inn-0268033994

For experts: raw data explorer