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Obshchestvo S Ogranichennoi Otvetstvennostyu Veber Komekhaniks

Export controlled · Sanctioned entity
TypeCompany[sources]
NameLimited Liability Company "Weber Comechanics" · Obshchestvo S Ogranichennoi Otvetstvennostyu Veber Komekhaniks · VEBER KOMEKHANIKS OOO · Weber Comechanics Ltd · Weber Comechanics OOO · 2 more...[sources]
AliasTovarystvo z obmezhenoiu vidpovidalnistiu "Veber Komekhaniks" · Veber Komekhaniks OOO · Weber Comechanics Ltd[sources]
Incorporation date · [sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia · United States[sources]
ID Number52754033[sources]
INN7709307370[sources]
KPP772201001[sources]
OGRN1027700354076[sources]
PermID5085345724 · 5087093264[sources]
Phone+74959258887[sources]
Registration number1027700354076[sources]
Tax Number7709307370[sources]
Unique Entity IDCAWQC18JZG61 · CAX5HF15S4G8 · U4T2P82VXXH1[sources]
Websiteweber.ru[sources]
StatusActive[sources]
AddressD. 4 K. 25 KOM. 1, UL. SHARIKOPODSHIPNIKOVSKAYA, MOSCOW, RUS, 115088 · Sharikopodshipnikovskaya St., 4, D Bldg.25, MOSCOW, IDAHO, 115088, United States · Vn.Ter.G. Munitsipal'nyi Okrug Nizhegorodskiy, Ul Novokhokhlovskaya, D. 21, K. 2, Str. 1, MOSCOW, MOSCOW, 109052, Russia · d. 4 k. 25 kom. 1, ul. Sharikopodshipnikovskaya Moscow 115088 Russia · d. 4 k. 25 kom. 1, ul. Sharikopodshipnikovskaya, 115088 Moscow · 5 more...[sources]
Source linkhome.treasury.gov · permid.org · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also WEBER COMECHANICS LTD, VEBER KOMEKHANIKS OOO)

US SAM Procurement Exclusions,

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEBER KOMEKHANIKS)

US SAM Procurement Exclusions,

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEBER KOMEKHANIKS)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,824

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 Exclusions105,647

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

United States · GSA

Ukraine NSDC State Register of Sanctions21,531

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,398

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

External databases

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

US OFAC Press Releases7,318

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

External dataset · United States · OFAC

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

PermID Open Data4,834

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


Source data IDs: tw-shtc-4a29a4ff60019a85fe60d118f0bccc9ad0f97091 · usgsa-s4mrtxrz3 · ofac-47438 · usgsa-s4mrs26gn · ua-nsdc-29940-tovaristvo-z-obmezenou-vidpovidalnistu-veber-komehaniks · permid-5087093264 · permid-5085345724 · ru-inn-7709307370 · tw-shtc-4a5f465a22a7522be35e5eaa6ce54b034cfd0e8b · usgsa-s4mrtxrz2 · ofac-pr-b2a286c52b88626f48d972908e2a2d9dcee411d2

For experts: raw data explorer