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OOO RUDNIY

Sanctioned entity
TypeCompany[sources]
NameLimited Liability Company "Rudny" · Limited Liability Company Rudniy · OOO RUDNIY · Общество с ограниченной ответственностью "Рудный" · Общество с ограниченной ответственностью Рудный · 1 more...[sources]
AliasOOO Rudniy · Tovarystvo z obmezhenoiu vidpovidalnistiu "Rudnyi" · ООО Рудный[sources]
Weak aliasRudny LLC[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN6671096252[sources]
KPP668601001[sources]
OGRN1196658038774[sources]
Registration number1196658038774[sources]
Tax Number6671096252[sources]
Unique Entity IDHU7CQZZQUS18 · K364QEKF5LZ9[sources]
AddressNARODNOY VOLI ST., BUILDING 24, OFFICE 5, EKATERINBURG, SVERDLOVSK REGION, RUS, 620063 · Narodnoy Voli St., Building 24, Office 5, 620063 Ekaterinburg · Російська Федерація, 620063, Свердловська область, м. Єкатеринбург, вул. Народної Волі, буд. 24 (прим. 5 ) · УЛ КУЗНЕЦОВА СТР. 2Б, Г ЕКАТЕРИНБУРГ, СВЕРДЛОВСКАЯ ОБЛАСТЬ, 620012 · УЛ КУЗНЕЦОВА СТР. 2Б, ЕКАТЕРИНБУРГ, СВЕРДЛОВСКАЯ ОБЛАСТЬ, 620012[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also OOO RUDNIY, OOO RUDNIY)

US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY RUDNIY)

US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY RUDNIY)

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

US SAM Procurement Exclusions105,660

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

United States · GSA

External databases

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrty217 · ru-inn-6671096252 · usgsa-s4mrqm7rd · ua-nsdc-22439-tovaristvo-z-obmezenou-vidpovidalnistu-rudnij · usgsa-s4mrty6yh · ofac-41058

For experts: raw data explorer