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FREZERNYE STANKI

Export controlled · Sanctioned entity
TypeCompany[sources]
NameFREZERNYE STANKI · Limited Liability Company Milling Machines · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФРЕЗЕРНЫЕ СТАНКИ"[sources]
Other nameFrezernye Stanki[sources]
Weak aliasRouter[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN5044115015[sources]
KPP773501001[sources]
OGRN1195007003212[sources]
Registration number1195007003212[sources]
Tax Number5044115015[sources]
Unique Entity IDC9CWXGMH1MB1 · U2WCW66GRYW7[sources]
AddressALLEYA BEREZOVAYA D. 8, KV. 10, ZELENOGRAD, RUS, 124498 · Alleya Berezovaya D. 8, Kv. 10 Zelenograd 124498 Russia · Alleya Berezovaya D. 8, Kv. 10, 124498 Zelenograd · АЛ. БЕРЁЗОВАЯ Д. 8, Г. Зеленоград, Г.МОСКВА, 124498 · АЛЛЕЯ БЕРЁЗОВАЯ Д. 8, ЗЕЛЕНОГРАД, Г.МОСКВА, 124498[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also LIMITED LIABILITY COMPANY MILLING MACHINES)

US SAM Procurement Exclusions,

(also FREZERNYE STANKI)

US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,855

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 Trade Consolidated Screening List (CSL)23,257

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 Exclusions105,534

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

External databases

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

Russian Unified State Register of Legal Entities244,374

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

External dataset · Russia · FNS

US OFAC Press Releases7,268

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

External dataset · United States · OFAC


Source data IDs: ofac-47406 · tw-shtc-ca7eee2b60cb85e7cfca56930667290c0145cc9d · ofac-pr-32d685ff4db0facb8a937d6c0b78f2ad27f8867f · usgsa-s4mrtxryc · ru-inn-5044115015 · tw-shtc-c32c388cf04018cc18cfa6475d6f91a8f18f3c24 · usgsa-s4mrs26fn

For experts: raw data explorer