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LIMITED LIABILITY COMPANY PRESSMAN PREMIUM PACKAGING SPB

Sanctioned entity
LIMITED LIABILITY COMPANY PRESSMAN PREMIUM PACKAGING SPB is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameLIMITED LIABILITY COMPANY PRESSMAN PREMIUM PACKAGING SPB · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРЕССМАН ПРЕМИУМ ПЭКЕДЖИНГ СПБ" · Общество С Ограниченной Ответственностью Прессман Премиум Пэкеджинг СПБ · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПРЕСМАН ПРЕМІУМ ПЕКЕДЖИНГ СПБ"[sources]
Legal formnot available[sources]
CountryRussia[sources]
INN7842315276[sources]
OGRN1057810360948[sources]
Registration number1057810360948[sources]
Tax Number7842315276[sources]
Statusnot available[sources]
Address198320, Saint-Petersburg, Krasnoye Selo, 59, Bldg. 2, Svobody str. · 198320, г. Санкт-Петербург, г. Красное Село, ул. Свободы, д. 59, корп. 2 · 198320, м. Санкт-Петербург, м. Красне Село, вул. Свободи, буд. 59, корп. 2 · 59 Svobody Street, Room 2, Krasnoye Selo, 198320 Saint Petersburg[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,950

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

US OFAC Specially Designated Nationals (SDN) List29,125

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

United States · Office of Foreign Assets Control (OFAC)

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


Source data IDs: ua-nazk-company-12636 · ofac-47963

For experts: raw data explorer