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LIMITED LIABILITY COMPANY TUBES 2000

Sanctioned entity
LIMITED LIABILITY COMPANY TUBES 2000 is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameLIMITED LIABILITY COMPANY TUBES 2000 · TUBES 2000 LLC · ООО "ТРУБЫ 2000" · Общество С Ограниченной Ответственностью Трубы 2000 · ТОВ "ТРУБИ 2000"[sources]
Legal formnot available[sources]
CountryRussia[sources]
INN5053019653[sources]
OGRN1025007114230[sources]
Registration number1025007114230[sources]
Tax Number5053019653[sources]
Statusnot available[sources]
Address14 Gorkovo Street, Office 303, 144002 Elektrostal · 144002, Russian Federation, Elektrostal, Gorkovo Street, 14, Office 303 · 144002, Российская Федерация, Электросталь, улица Горького, дом 14, офис 303 · 144002, Російська Федерація, м. Електросталь, вул. Горького, 14, офіс 303[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,943

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention


Source data IDs: ofac-47774 · ua-nazk-company-12684

For experts: raw data explorer