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GREMLOS

Export controlled · Sanctioned entity
TypeCompany[sources]
NameGREMLOS · Gremlos OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРЕМЛОС"[sources]
AliasGREMLOS[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN3302018810[sources]
KPP332801001[sources]
OGRN1033302001732[sources]
PermID5087093391[sources]
Phone+78003011293[sources]
Registration number1033302001732[sources]
Tax Number3302018810[sources]
Unique Entity IDU34VVH1JJQQ5[sources]
Websitegremlos.ru[sources]
StatusActive[sources]
AddressELEKTROZAVODSKAYA 7, VLADIMIR, RUS, 600007 · Elektrozavodskaya 7 Vladimir 600007 Russia · Elektrozavodskaya 7, 600007 Vladimir · Ul. Elektrozavodskaya, D. 7, Etazh 2, Ofis 2, VLADIMIR, VLADIMIRSKAYA OBLAST, 600007, Russia · ul. Elektrozavodskaya, d.7, VLADIMIR, VLADIMIRSKAYA OBLAST, 600009, Russia · 1 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,784

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,830

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)23,402

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:

PermID Open Data4,805

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 Entities244,585

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

External dataset · Russia · FNS


Source data IDs: ofac-pr-ce317470e11584a07509072528242a942e0688fe · ofac-47410 · tw-shtc-338c09f61e790d5aecb72bf167d623274eecdbf0 · permid-5087093391 · usgsa-s4mrs26fs · ru-inn-3302018810

For experts: raw data explorer