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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 SAM Procurement Exclusions105,530

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)23,240

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

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 Entities238,447

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

External dataset · Russia · FNS


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

For experts: raw data explorer