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Sovtest ATE

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameSOVTEST ATE · SOVTEST ATE LTD · Sovtest ATE · Sovtest ATE OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВТЕСТ АТЕ"[sources]
AliasOOO Sovtest ATE · Sovtest ATE LLC · Sovtest ATE Ltd[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN4629047554[sources]
KPP463201001[sources]
OGRN1024600955521[sources]
PermID5087093234[sources]
Phone+74712545417[sources]
Registration number1024600955521[sources]
Tax Number4629047554[sources]
Unique Entity IDCL8FU987JAB9 · UDCCZ8ET4596[sources]
Websitesovtest-ate.com[sources]
StatusActive[sources]
Address135 Karl Marks Street Kursk Kursk Oblast 305000 RU · 135 Karl Marks Street, Kursk, 305000 · 49/49A Volodarskogo Street Kursk Kursk Oblast 305000 RU · 49/49A Volodarskogo Street, Kursk, 305000 · UL. VOLODARSKOGO D. 49 A, KURSK, 305000 · 8 more...[sources]
Source linkhome.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also SOVTEST ATE LTD)

US SAM Procurement Exclusions,

(also SOVTEST ATE)

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 · GSA

Taiwan Strategic High-Tech Commodities Entity List9,969

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,636

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 OFAC Specially Designated Nationals (SDN) List36,811

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

United States · OFAC

External databases

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

US OFAC Press Releases8,716

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data6,306

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities246,317

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

External dataset · Russia · FNS


Source data IDs: tw-shtc-65c862a11b01f4d0f8bffc435538595d69aa1a1c · tw-shtc-488fcc2ced6bb0ecb408947888f91c7881f5c524 · usgsa-s4mrs26lj · permid-5087093234 · usgsa-s4mrtxs32 · ofac-47622 · ru-inn-4629047554 · ofac-pr-dc4bd35c5187ba66ecec21e647e44c602cf6ce19 · trade-csl-f51efb7acfa1008027bc4a490a51e7a7264e17a74193da7c201e88b4 · tw-shtc-56528ee5c22a3d931be905f7c0541cc6a86cb50b

For experts: raw data explorer