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LIMITED LIABILITY COMPANY SEPTEMBER

Export controlled · Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY SEPTEMBER · SENTYABR OOO · Sentyabr' OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕНТЯБРЬ" · Общество С Ограниченной Ответственностью Сентябрь[sources]
AliasSentyabr OOO[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7422041110[sources]
KPP741301001[sources]
OGRN1077422003339[sources]
PermID5087093288[sources]
Registration number1077422003339[sources]
Tax Number7422041110[sources]
Unique Entity IDD1RJL3PMNCB1 · UZUMH7SCBUP1[sources]
StatusActive[sources]
Address46 KOLYVANOVA STREET, OZERSK, RUS, 456784 · 46 Kolyvanova Street Ozersk 456784 Russia · 46 Kolyvanova Street, 456784 Ozersk · Ul. Kolyvanova, D.46, OZERSK, CHELYABINSKAYA OBLAST, 456784, Russia · УЛ. КОЛЫВАНОВА Д.46, Г. ОЗЕРСК, ЧЕЛЯБИНСКАЯ ОБЛАСТЬ, 456784[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also SENTYABR OOO)

US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY SEPTEMBER)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,780

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,570

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,987

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)23,438

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:

Russian Unified State Register of Legal Entities240,493

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

External dataset · Russia · FNS

PermID Open Data4,917

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: permid-5087093288 · tw-shtc-b161b9428255519383c8182068c5342482a3cf65 · usgsa-s4mrs26wv · usgsa-s4mrtxs8t · ru-inn-7422041110 · tw-shtc-b6033d579d1f7af64446a35381155f6e3a4603cb · ofac-47964

For experts: raw data explorer