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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY TELP · Limited Liability Company "TELP" · Общество с ограниченной ответственностью "ТЭЛП" · Общество с ограниченной ответственностью Телп · Товариство з обмеженою відповідальністю "ТЕЛП" | [sources] | |||
| Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "TELP" | [sources] | |||
| Legal form | not available | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 4800008013 | [sources] | |||
| OGRN | 1234800006539 | [sources] | |||
| Registration number | 1234800006539 | [sources] | |||
| Tax Number | 4800008013 | [sources] | |||
| Unique Entity ID | ZGH9W1AD6RQ6 | [sources] | |||
| Status | not available | [sources] | |||
| Address | D. 8 POM. 61, PL. POBEDY, LIPETSK, RUS, 398001 · D. 8 pom. 61, pl. Pobedy Lipetsk 398001 Russia · D. 8 pom. 61, pl. Pobedy, 398001 Lipetsk · Российская Федерация, 398001, Липецкая область, г. о. Липецк, г. Липецк, пл. Победы, д. 8, помещ. 61 · Російська Федерація, 398001, Липецька область, м. о. Липецьк, м. Липецьк, пл. Перемоги, буд. 8, прим. 61 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
usgsa-s4mrvjrt3 · tw-shtc-b54bdcab3f00f6f04bb03263edccf31caf7d964a · ofac-52233 · ua-nsdc-32546-tovaristvo-z-obmezenou-vidpovidalnistu-telpFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| D. 8 pom. 61, pl. Pobedy, 398001 Lipetsk | Russia | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |