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LIMITED LIABILITY COMPANY OMP

Export controlled · Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY OMP · Limited Liability Company "OMP" · OMP LLC · OMP OOO · OOO OMP · 4 more...[sources]
Other nameLimited Liability Company OMP · OOO “OMP” · Tovarystvo z obmezhenoiu vidpovidalnistiu "OMP" · ООО «ОМП»[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN5403049953[sources]
KPP540301001[sources]
OGRN1195476035171[sources]
PermID5086848905[sources]
Registration number1195476035171 · 5403049953[sources]
Tax Number5403049953[sources]
Unique Entity IDRY97LAQYEH36[sources]
StatusActive[sources]
Address3 STANISLAVSKOGO ST., BUILDING 31/1, FLOOR 1, OFFICE 2, NOVOSIBIRSK, RUS, 630079 · 3 Stanislavskogo St., Building 31/1, Floor 1, Office 2, 630079 Novosibirsk · 31/1 Stanislavskogo Street, Floor 1, Office 2 Novosibirsk Novosibirskaya Oblast 630097 RU · 31/1 Stanislavskogo Street, Floor 1, Office 2, Novosibirsk, 630097 · Stanislavskogo Ul, Zd. 31/1, Etazh 1, Ofis 2, NOVOSIBIRSK, NOVOSIBIRSKAYA OBLAST, 630079, Russia · 3 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,597

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

United States of America · OFAC

EU Sanctions Map1,291

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

US Trade Consolidated Screening List (CSL)22,996

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 of America · ITA

Taiwan Strategic High-Tech Commodities Entity List9,924

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 Exclusions105,756

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

United States of America · GSA

EU Council Official Journal Sanctioned Entities2,530

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Swiss SECO Sanctions/Embargoes7,678

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Ukraine NSDC State Register of Sanctions21,264

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:

PermID Open Data4,440

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 Entities235,674

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

External dataset · Russia · FNS


Source data IDs: NK-7UtkUheYyJ6Lbgy5s7tZF3 · ch-seco-70864 · eu-2878-f602081108b75041db1df14da8c05f6c9cb2dbe8 · eu-oj-bb72fa432c385a72a5a0c354dba30a1c9d7a9557 · usgsa-s4mrvqj4r · eu-oj-662c758b48bbed5f48a0f93f637d0948afbfb13f · trade-csl-67f98110086fcd3fda7a393a259775fcc0908c57a63725ae36921f34 · NK-CzsvpE542U5NhbifLK4QMx · tw-shtc-53e24ce3639af8841b47895d4c2827d000e04dec · eu-oj-82f6012d3c421a602fa461b96bdc1da3cd5447b2 · ru-inn-5403049953 · ofac-46006 · eu-sancmap-ad85200b4da8a3346ae99163678035f729630270 · usgsa-s4mrvqgrj · ua-nsdc-26946-tovaristvo-z-obmezenou-vidpovidalnistu-omp · permid-5086848905

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