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LLC ALGORITM

Sanctioned entity
TypeCompany[sources]
NameAlgoritm LLC · LLC ALGORITM · Limited Liability Company Algoritm · Общество с Ограниченной Ответственностью Алгоритм · Общество с ограниченной ответственностью "Алгоритм" · 1 more...[sources]
Other nameLLC Algoritm · Tovarystvo z obmezhenoiu vidpovidalnistiu "Alhorytm" · ООО Алгоритм[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN3528112847[sources]
KPP352801001[sources]
OGRN1063528067272[sources]
Registration number1063528067272[sources]
Tax Number3528112847[sources]
Unique Entity IDQUD1C1Z6GFQ7 · V5SNQAE573B6[sources]
Address162614, Російська Федерація, Вологодська область, м. Череповець, просп. Перемоги, буд. 33 · 33 POBEDY AVENUE, CHEREPOVETS, VOLOGDA REGION, RUS, 162614 · 33 Pobedy Avenue, 162614 Cherepovets · ПР-КТ ПОБЕДЫ Д. 33, Г. ЧЕРЕПОВЕЦ, ВОЛОГОДСКАЯ ОБЛАСТЬ, 162614[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also LLC ALGORITM)

US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY ALGORITM)

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

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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: ua-nsdc-18871-tovaristvo-z-obmezenou-vidpovidalnistu-algoritm · usgsa-s4mrn7075 · usgsa-s4mrtyf2s · ru-inn-3528112847 · ofac-37504

For experts: raw data explorer