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Petroengineering Limited Liability Company

Export controlled · Sanctioned entity
TypeOrganization[sources]
NamePetroengineering Limited Liability Company · Petroinzhiniring Limited Liability Company · Общество с ограниченной ответственностью "Петроинжиниринг" · Товариство з обмеженою відповідальністю "Петроінжиніринг"[sources]
AliasPETROINZHINIRING LIMITED LIABILITY COMPANY · Tovarystvo z obmezhenoiu vidpovidalnistiu "Petroinzhynirynh"[sources]
Legal formnot available[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7728679260[sources]
OGRN5087746615622[sources]
Registration number5087746615622[sources]
Tax Number7728679260[sources]
Unique Entity IDQCN2QLM3NN84 · YZL2XMTZM2K3[sources]
Statusnot available[sources]
AddressD. 3A, TER. VORONTSOVSKI PARK, MOSCOW, RUS, 117630 · d. 3A, ter. Vorontsovski Park Moscow 117630 Russia · d. 3A, ter. Vorontsovski Park, 117630 Moscow · тер. Воронцовський парк, 3А, м. Москва, 117630, Російська Федерація (терр. Воронцовский парк, 3А, г. Москва, 117630, Российская Федерация, d. 3A, ter. Vorontsovski Park, Moscow 117630, Russian Federation).[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Descriptions

(also PETROINZHINIRING LIMITED LIABILITY COMPANY)

— US SAM Procurement Exclusions,

(also PETROENGINEERING LIMITED LIABILITY COMPANY)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

Ukraine NSDC State Register of Sanctions21,458

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,387

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

Taiwan Strategic High-Tech Commodities Entity List9,823

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 SAM Procurement Exclusions105,660

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

United States · GSA

Source data IDs: tw-shtc-b5fef5e64fff7d0a33b9c53b197b02147f3e59cb · usgsa-s4mrvjrl9 · ofac-51962 · tw-shtc-593b907d03d6f0ed97dad068987d550867d73f42 · usgsa-s4mrvlj63 · ua-nsdc-32581-tovaristvo-z-obmezenou-vidpovidalnistu-petroinziniring

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting