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Limited Liability Company Group of Companies Spetsmetallmaster

Sanctioned entity
Limited Liability Company Group of Companies Spetsmetallmaster is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameLIMITED LIABILITY COMPANY GROUP OF COMPANIES SPETSMETALLMASTER · LIMITED LIABILITY COMPANY SPETSMETALLMASTER GROUP OF COMPANIES · Limited Liability Company Group of Companies Spetsmetallmaster · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА КОМПАНИЙ "СПЕЦМЕТАЛЛМАСТЕР" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГРУПА КОМПАНІЙ "СПЕЦМЕТАЛЛМАСТЕР"[sources]
Other nameThe Limited Liability Company Group of the Companies Specialmetallmaster[sources]
Legal formnot available[sources]
CountryRussia[sources]
INN7722326685[sources]
OGRN1157746420512[sources]
Registration number1157746420512[sources]
Tax Number7722326685[sources]
Statusnot available[sources]
Address109428, Moscow, Ryazansky municipality district, Ryazansky avenue, 8A, p. 24, est/room 4/I/44-54 · 109428, г. Москва, вн. тер. г. муниципальный округ Рязанский, пр-кт Рязанский, д. 8А, стр. 24, эт/пом./комн 4/I/44-54 · 109428, м. Москва, вн. тер. муніципального округу Рязанський, пр-кт Рязанський, буд. 8А, буд. 24, пов/пом./комн 4/I/44-54 · Pr-Kt Ryazanskii D. 8A, Str. 24, Et/Pom/Komn 4/I/44-54, 109428 Moscow[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ua-nazk-company-12525 · ofac-47509

For experts: raw data explorer