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Limited Liability Company Group of Companies Spetsmetallmaster

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameGruppa Kompaniy Spetsmetallmaster OOO · Limited 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]
Incorporation date[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
PermID5087093340[sources]
Phone+74955454698[sources]
Registration number1157746420512[sources]
Tax Number7722326685[sources]
Unique Entity IDCDZDU6TLAEG6 · U6RHX2FLHD56[sources]
Websitespecmetal.ru[sources]
StatusActive[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 · Vn.Ter.G. Munitsipal'nyi Okrug Ryazanskiy, Pr-Kt Ryazanskiy, D. 8A, Str. 1, Pom 1/1, MOSCOW, MOSCOW, 109428, Russia · Vn.Ter.G. Munitsipal'nyi Okrug Ryazanskiy, Pr-Kt Ryazanskiy, D. 8A, Str. 1, Pomeshch. 1/1, MOSCOW, MOSCOW, 109428, Russia[sources]
Source linkhome.treasury.gov · permid.org · sanctionssearch.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,

Data sources

Taiwan Strategic High-Tech Commodities Entity List10,015

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 Exclusions106,616

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,853

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) List37,257

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

United States · OFAC

External databases

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

PermID Open Data6,220

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

US OFAC Press Releases9,123

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: ofac-47509 · usgsa-61ac802af7591fd95ab1407c229ce5e77b90ea5c · usgsa-s4mrs26hq · ofac-pr-a7b7f4dcdc0763088566bd225c678b0834af80f9 · tw-shtc-7dc9136e595ddd05d0a5da8f7b8a1796ea9ca5a1 · usgsa-f64e9dc827250674edba9207fb3a353bf23a746a · permid-5087093340 · tw-shtc-e0b1c1bd39109d94065f3608b33c89033c521c09 · usgsa-s4mrtxs0f

For experts: raw data explorer