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Limited Liability Company Algoritm

Sanctioned entity
Limited Liability Company Algoritm is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY ALGORITM · Limited Liability Company Algoritm · Tovarystvo z obmezhenoiu vidpovidalnistiu "Alhorytm" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛГОРИТМ" · Общество с Ограниченной Ответственностью Алгоритм · 2 more...[sources]
Other nameAlgoritm LLC · LLC Algoritm · ООО Алгоритм · Общество с ограниченной ответственностью "Алгоритм" · Товариство з обмеженою відповідальністю "Алгоритм"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1063528067272[sources]
INN3528112847[sources]
KeywordsІнші[sources]
KPP352801001[sources]
OGRN1063528067272[sources]
Tax Number3528112847[sources]
Address162614, Russian Federation, Vologda region, Cherepovets, Pobedy avenue, 33 · 162614, Российская Федерация, Вологодская обл, г. Череповец, пр-кт Победы, д.33 · 162614, Російська Федерація, Вологодська обл, м. Череповець, пр-кт Перемоги, буд.33 · 162614, Російська Федерація, Вологодська область, м. Череповець, просп. Перемоги, буд. 33 · 33 Pobedy Avenue, 162614 Cherepovets · 1 more...[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

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)18,645

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,918

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ua-nabc-company-5345-limited-liability-company-algoritm · ru-inn-3528112847 · ua-nsdc-18871-tovaristvo-z-obmezenou-vidpovidalnistu-algoritm · ofac-37504 · rupep-company-12385 · ua-nazk-company-5345

For experts: raw data explorer