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Товариство з обмеженою відповідальністю "Гербаріум Офіс Менеджмент"

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameGerbarium Office Management Llc · Herbarium Office Management Llc · Общество с ограниченной ответственностью "Гербариум Офис Менеджмент" · Товариство з обмеженою відповідальністю "Гербаріум Офіс Менеджмент"[sources]
AliasGERBARIUM OFFICE MANAGEMENT LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Herbarium Ofis Menedzhment"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7704877746[sources]
KPP770401001[sources]
OGRN5147746250890[sources]
Registration number5147746250890[sources]
Tax Number7704877746[sources]
Unique Entity IDR1HDVH75V9M4 · ZTBAWP8PVJ77[sources]
AddressUL. NOVYI ARBAT D. 29, KABINET 324, MOSCOW, 121099 · Ul. Novyi Arbat D. 29, Kabinet 324 Moscow 121099 Russia · Ul. Novyi Arbat D. 29, Kabinet 324, Moscow, 121099 · Російська Федерація, 121099, м. Москва, вул. Новий Арбат, буд. 29, кабінет 324 (Российская Федерация, 121099, г. Москва, ул. Новый Арбат, д. 29, кабинет 324, UI. Novyi Arbat D. 29, Kabinet 324, Moscow 121099, Russian Federation). · УЛ. НОВЫЙ АРБАТ Д.29, Г.МОСКВА, 121099[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

(also HERBARIUM OFFICE MANAGEMENT LLC)

— US SAM Procurement Exclusions,

(also GERBARIUM OFFICE MANAGEMENT LLC)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List36,630

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,975

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 Exclusions105,564

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,526

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

Ukraine NSDC State Register of Sanctions21,668

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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: ofac-52712 · tw-shtc-dffdbc08976b3e81c29899f1bd725f1d0fb1da9f · usgsa-s4mrvljh8 · tw-shtc-2b7b2ac3c7feddbf533e90382cc777517131e730 · usgsa-s4mrvjrzh · ru-inn-7704877746 · ofac-pr-066bda48291278b808b49bdfe7b3dc6809c39051 · ua-nsdc-32642-tovaristvo-z-obmezenou-vidpovidalnistu-gerbarium-ofis-menedzment

For experts: raw data explorer

FactsheetDescriptionsData sources
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