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NAUCHNO PROIZVODSTVENNAYA FIRMA KRUG

Person of interest · Sanctioned entity
NAUCHNO PROIZVODSTVENNAYA FIRMA KRUG is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameNAUCHNO PROIZVODSTVENNAYA FIRMA KRUG · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ НАУЧНО-ПРОИЗВОДСТВЕННАЯ ФИРМА "КРУГ" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ НАУКОВО-ВИРОБНИЧА ФІРМА "КОЛО"[sources]
Other nameNPF Krug · SPC KRUG · Scientific Production Company Krug[sources]
Legal formnot available[sources]
CountryRussia[sources]
INN5837003278[sources]
OGRN1025801216748[sources]
Registration number1025801216748[sources]
Tax Number5837003278[sources]
Statusnot available[sources]
Address440028, Russian Federation, Penza, Germana Titova st, 1 · 440028, Российская Федерация, г. Пенза, ул. Германа Титова, 1 · 440028, Російська Федерація, м. Пенза, вул. Германа Тітова, 1 · Ul Germana Titova 1, 440028 Penza[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

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)

Ukraine NABC Sanctions Tracker39,890

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

Ukraine · National Agency on Corruption Prevention

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


Source data IDs: ua-nazk-company-12600 · ofac-47422

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