| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Gruppa Kompaniy Spetsmetallmaster OOO · Limited Liability Company Group of Companies Spetsmetallmaster · THE LIMITED LIABILITY COMPANY GROUP OF THE COMPANIES SPECIALMETALLMASTER | [sources] | |||
| Alias | The Limited Liability Company Group of the Companies Specialmetallmaster | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| PermID | 5087093340 | [sources] | |||
| Phone | +74955454698 | [sources] | |||
| Registration number | 1157746420512 | [sources] | |||
| Tax Number | 7722326685 | [sources] | |||
| Unique Entity ID | CDZDU6TLAEG6 · U6RHX2FLHD56 | [sources] | |||
| Website | specmetal.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | PR-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 link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also THE LIMITED LIABILITY COMPANY GROUP OF THE COMPANIES SPECIALMETALLMASTER)
(also LIMITED LIABILITY COMPANY GROUP OF COMPANIES SPETSMETALLMASTER)
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
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
The record has been enriched with data from the following external databases:
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 releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-47509 · usgsa-61ac802af7591fd95ab1407c229ce5e77b90ea5c · usgsa-s4mrs26hq · ofac-pr-a7b7f4dcdc0763088566bd225c678b0834af80f9 · tw-shtc-7dc9136e595ddd05d0a5da8f7b8a1796ea9ca5a1 · usgsa-f64e9dc827250674edba9207fb3a353bf23a746a · permid-5087093340 · tw-shtc-e0b1c1bd39109d94065f3608b33c89033c521c09 · usgsa-s4mrtxs0fFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-QioR8caCSXWN2YWSUDJZC9?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Pr-Kt Ryazanskii D. 8A, Str. 24, Et/Pom/Komn 4/I/44-54, Moscow, 109428 | Russia | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | OFAC | Reciprocal | - |