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SOVTEST ATE LTD

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameSOVTEST 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 linkpermid.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 Trade Consolidated Screening List (CSL)23,466

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 Exclusions105,574

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,980

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 OFAC Specially Designated Nationals (SDN) List35,641

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:

Russian Unified State Register of Legal Entities245,503

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

External dataset · Russia · FNS

PermID Open Data5,026

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


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

For experts: raw data explorer