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JOINT STOCK COMPANY 261 REPAIR FACTORY OF FUEL FILLING AND TRANSPORTATION

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
Name261 Remontnyi Zavod Sredstv Zapravki I Transportirovaniya Goryuchego AO · 261ST REPAIR PLANT · AKTSIONERNOE OBSHCHESTVO 261 REMONTNYI ZAVOD SREDSTV ZAPRAVKI I TRANSPORTIROVANIIA GORIUCHEGO · AO 261 REMONTNYI ZAVOD · JOINT STOCK COMPANY 261 REPAIR FACTORY OF FUEL FILLING AND TRANSPORTATION · 2 more...[sources]
Alias261ST Repair Plant · AO 261 Remontnyi Zavod · Aktsionernoe Obshchestvo 261 Remontnyi Zavod Sredstv Zapravki I Transportirovaniia Goriuchego[sources]
Incorporation date[sources]
Legal formState-Owned Enterprise · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN5310015581[sources]
KPP531001001[sources]
OGRN1095321003260[sources]
PermID5001231180[sources]
Registration number1095321003260[sources]
Tax Number5310015581[sources]
Unique Entity IDY9RXA9Y29CB4 · ZAFNPGBV33J5 · ZAHULES9K391 · ZAL9GR7U4NE4[sources]
StatusActive[sources]
AddressPANKOVKA · Pankovka · Pankovka Russia · R-N Novgorodskiy, Rp Pankovka, NOVGORODSKAYA OBLAST, 173526, Russia · ПАНКОВКА, НОВГОРОДСКАЯ ОБЛАСТЬ, 173526[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also JOINT STOCK COMPANY 261 REPAIR FACTORY OF FUEL FILLING AND TRANSPORTATION)

— US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY 261 REPAIR FACTORY OF FUEL FILLING AND TRANSPORTATION)

— US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY 261 REPAIR FACTORY OF FUEL FILLING AND TRANSPORTATION)

— US SAM Procurement Exclusions,

(also 261ST REPAIR PLANT, AO 261 REMONTNYI ZAVOD, AKTSIONERNOE OBSHCHESTVO 261 REMONTNYI ZAVOD SREDSTV ZAPRAVKI I TRANSPORTIROVANIIA GORIUCHEGO)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,508

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,560

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) List36,693

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,973

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

External databases

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

Russian Unified State Register of Legal Entities245,701

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

External dataset · Russia · FNS

PermID Open Data5,078

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: tw-shtc-d29afd7edca27d3ac5ff9ccdfd6553062a8e9492 · usgsa-s4mrtxpfn · ru-inn-5310015581 · permid-5001231180 · usgsa-s4mrtxpfl · usgsa-s4mrtxpfm · ofac-51147 · usgsa-s4mrtxmcd · tw-shtc-efea7c243cf7a20c1d34cf19e0fa2308d54d1625

For experts: raw data explorer

FactsheetDescriptionsData sources
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