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ABS ELECTROTEKHNIKA LLC

Sanctioned entity
TypeCompany[sources]
NameABS ELECTROTEKHNIKA LLC · LIMITED LIABILITY COMPANY ABS ELECTROTECHNICS · OOO АБС ЭЛЕКТРОТЕХНИКА · VOLZHSKI ELEKTROSHCHIT LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АБС ЭЛЕКТРОТЕХНИКА"[sources]
Other nameLimited Liability Company ABS Electrotechnics[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ID Number71015494[sources]
INN2127328438[sources]
KPP213001001[sources]
OGRN1032127016107[sources]
Previous nameVolzhski Elektroshchit LLC[sources]
Registration number1032127016107[sources]
Tax Number2127328438[sources]
Unique Entity IDLF19L22RGG14 · LFCGQWXJMSC5 · P86ZZNEUREF8[sources]
AddressPROSPEKT I.YA.YAKOVLEVA D. 1, CHEBOKSARY, RUS, 428020 · Prospekt I.Ya.Yakovleva d. 1, 428020 Cheboksary · ПР-КТ И.Я.ЯКОВЛЕВА Д.1, Г. ЧЕБОКСАРЫ, ЧУВАШСКАЯ РЕСПУБЛИКА - ЧУВАШИЯ, 428020[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also LIMITED LIABILITY COMPANY ABS ELECTROTECHNICS, VOLZHSKI ELEKTROSHCHIT LLC, LIMITED LIABILITY COMPANY ABS ELECTROTECHNICS, VOLZHSKI ELEKTROSHCHIT LLC)

US SAM Procurement Exclusions,

(also ABS ELECTROTEKHNIKA LLC)

US SAM Procurement Exclusions,

(also ABS ELECTROTEKHNIKA LLC)

US SAM Procurement Exclusions,

(also ABS ELECTROTEKHNIKA LLC)

US SAM Procurement Exclusions,

(also ABS ELECTROTEKHNIKA LLC)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,238

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 Exclusions105,528

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,030

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:

Russian Unified State Register of Legal Entities241,664

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrvqqh5 · usgsa-s4mrvqqh4 · ru-inn-2127328438 · usgsa-s4mrvqhx3 · usgsa-s4mrvqghw · usgsa-s4mrvqp64 · usgsa-s4mrvqp65 · ofac-45353

For experts: raw data explorer