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Limited Liability Company Group of Companies Spetsmetallmaster

Debarred entity · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameLimited Liability Company Group of Companies Spetsmetallmaster · THE LIMITED LIABILITY COMPANY GROUP OF THE COMPANIES SPECIALMETALLMASTER[sources]
AliasThe Limited Liability Company Group of the Companies Specialmetallmaster[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1157746420512[sources]
Tax Number7722326685[sources]
Unique Entity IDCDZDU6TLAEG6 · U6RHX2FLHD56[sources]
Statusnot available[sources]
AddressPR-KT RYAZANSKII D. 8A, STR. 24, ET/POM/KOMN 4/I/44-54, MOSCOW, 109428 · Pr-Kt Ryazanskii D. 8A, Str. 24, Et/Pom/Komn 4/I/44-54 Moscow 109428 Russia · Pr-Kt Ryazanskii D. 8A, Str. 24, Et/Pom/Komn 4/I/44-54, Moscow, 109428[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Descriptions

(also THE LIMITED LIABILITY COMPANY GROUP OF THE COMPANIES SPECIALMETALLMASTER)

US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY GROUP OF COMPANIES SPETSMETALLMASTER)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,527

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 SAM Procurement Exclusions105,575

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,976

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 OFAC Specially Designated Nationals (SDN) List36,631

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

United States · OFAC


Source data IDs: usgsa-s4mrtxs0f · tw-shtc-7dc9136e595ddd05d0a5da8f7b8a1796ea9ca5a1 · ofac-47509 · usgsa-s4mrs26hq · tw-shtc-e0b1c1bd39109d94065f3608b33c89033c521c09

For experts: raw data explorer