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JOINT STOCK COMPANY BERG AB

Sanctioned entity
TypeCompany[sources]
NameAO BERG AB · JOINT STOCK COMPANY BERG AB · Joint Stock Company Berg AB · АО "БЕРГ АБ"[sources]
Other nameAO BERG AB · AO Berg AB · JOINT STOCK COMPANY BERG AB[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7725237190[sources]
KPP772401001[sources]
OGRN1037725041683[sources]
Registration number1037725041683[sources]
Tax Number7725237190[sources]
Unique Entity IDXR3BCCX9KX44 · Z5UTMRJ93C83[sources]
AddressUL. RECHNIKOV D. 7, STR. 14, MOSCOW, RUS, 115407 · Ul. Rechnikov D. 7, Str. 14, 115407 Moscow · Ul. Sadovniki D. 2, Floor/Pomeshch 12/1, 115487 Moscow · УЛ САДОВНИКИ Д. 2, Г.МОСКВА, 115487[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,147

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,178

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

United States of America · OFAC

US SAM Procurement Exclusions105,405

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

United States of America · GSA

External databases

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

Russian Unified State Register of Legal Entities221,291

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

External dataset · Russia · FNS


Source data IDs: ru-inn-7725237190 · usgsa-s4mrtxpcn · ofac-50749 · usgsa-s4mrtxm3t

For experts: raw data explorer