Search OpenSanctions

Advanced

Товариство з обмеженою відповідальністю "СургутМєбєль"

Export controlled · Sanctioned entity
TypeCompany[sources]
NameLimited Liability Company "SurgutMebel" · Surgutmebel OOO · Surgutmebel' OOO · Общество с ограниченной ответственностью "СургутМебель" · Товариство з обмеженою відповідальністю "СургутМєбєль"[sources]
Other nameLLC Surgutmebel · LLC Syrgutmebel · Limited Liability Company Syrgutmebel · Surgutmebel, LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "SurhutMiebiel"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-MailSMK@surgutmebel.ru · realsbt@surgutneftegaz.ru[sources]
INN8617013396[sources]
KPP861701001[sources]
OGRN1028601679688[sources]
PermID5034811613[sources]
Phone+73462451220[sources]
Registration number1028601679688[sources]
Tax Number8617013396[sources]
Unique Entity IDD8L5G381PTK4[sources]
Websitesurgutmebel.ru[sources]
StatusActive[sources]
AddressTerritoriya Vostochnaya Promyshlennaya 1, 2, Rayon Surgutskiy, Poselok Gorodskogo Tipa Barsovo, KHANTY-MANSIYSKIY AVTONOMNYI OKRUG, 628450, Russia · VOSTOCHNAYA INDUSTRIAL 1 TERRITORY 2, POSELOK BARSOVO, SURGUTSKY DISTRICT, YUGRA, KHANTY-MANSIYSKY AUTONOMOUS OKRUG, RUS · Vostochnaya Industrial 1 Territory 2, Poselok Barsovo, Surgutsky District, Yugra · Vostochnaya Industrial 1 Territory 2, Surgutsky District, Yugra, Poselok Barsovo · territoriya Vostochnaya promyshlennaya 1, 2, Surgutskiy rayon, poselok Barsovo, KHANTY-MANSIYSKIY AVTONOMNYI OKRUG, 628450, Russia · 3 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx

US OFAC Consolidated (non-SDN) List,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,238

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 Exclusions105,528

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

United States · GSA

US OFAC Consolidated (non-SDN) List1,171

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

External databases

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

PermID Open Data4,459

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 Entities241,664

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

External dataset · Russia · FNS


Source data IDs: trade-csl-3826eb9d6c2844c8020fc6c17426d7a8664046b1c69094c15737d63b · ofac-23554 · trade-csl-ac593f510b3292601511ea073fd6012d5b4a3d8a23cbbaf476092c01 · ua-nsdc-12886-tovaristvo-z-obmezenou-vidpovidalnistu-surgutmebel · ua-nsdc-12886-tovaristvo-z-obmezenou-vidpovidalnistu-surgutmebli-obsestvo-s-ogranicennoj-otvetstvennostu-surgutmebel-tovaristvo-z-obmezenou-vidpovidalnistu-surgutmebli · ua-nsdc-12886-tovaristvo-z-obmezenou-vidpovidalnistu-surgutmebli · ru-inn-8617013396 · ua-nsdc-org-176-2018-643 · usgsa-s4mrqp5z9 · permid-5034811613

For experts: raw data explorer