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LIMITED LIABILITY COMPANY KOLIBRI GROUP

Export controlled · Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY KOLIBRI GROUP · LLC Kolibri Group · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОЛИБРИ ГРУПП" · ООО Колибри Групп[sources]
Other nameLimited Liability Company Kolibri Group[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-MailDARTEL@inbox.ru[sources]
INN9734004492[sources]
KPP770301001[sources]
OGRN1247700583888[sources]
Registration number1247700583888[sources]
Tax Number9734004492[sources]
Unique Entity IDHFU4JTHLPKA5 · HPAMP4FNQK47[sources]
Address123308, VN. TER. G. MUNICIPAL DISTRICT, KHOROSHEVO-MNEVNIKI, PR-KT MASHALA ZHUKOVA, D. 2, POMESHCH. 19/3, MOSCOW, RUS · 123308, Vn. Ter. G. Municipal District, Khoroshevo-Mnevniki, Pr-kt Mashala Zhukova, d. 2, Pomeshch. 19/3 Moscow Russia · 123308, Vn. Ter. G. Municipal District, Khoroshevo-Mnevniki, Pr-kt Mashala Zhukova, d. 2, Pomeshch. 19/3, Moscow · ПР-Д 1-Й КРАСНОГВАРДЕЙСКИЙ Д. 22 СТР. 1, Г.МОСКВА, 123112 · ПРОЕЗД 1-Й КРАСНОГВАРДЕЙСКИЙ Д. 22 СТР. 1, Г.МОСКВА, 123112[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also LLC KOLIBRI GROUP)

US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY KOLIBRI GROUP)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,238

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 OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,862

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 Exclusions105,528

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

United States · GSA

External databases

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

Russian Unified State Register of Legal Entities241,664

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

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrw2dq8 · usgsa-s4mrw2dbl · ofac-53331 · tw-shtc-5d6542004ab70d1269d1136d636eb35f78062abe · ru-inn-9734004492

For experts: raw data explorer