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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Treal M Limited Liability Company · Treal-M OOO | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| PermID | 5087196062 | [sources] | |||
| Phone | +79220288003 | [sources] | |||
| Registration number | 1169658023358 | [sources] | |||
| Tax Number | 6685108807 | [sources] | |||
| Unique Entity ID | HGECA6K4APQ4 | [sources] | |||
| Website | treal-m.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | Boksitovyi Proyezd, Str. 1, EKATERINBURG, SVERDLOVSKAYA OBLAST, 620030, Russia · PROEZD BOKSITOVYI STR. 1, YEKATERINBURG, 620030 · Proezd Boksitovyi Str. 1 Yekaterinburg 620030 Russia · Proezd Boksitovyi Str. 1, Yekaterinburg, 620030 · Proletarskaya, 2A, office 26 Aramyl 624003 Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
The record has been enriched with data from the following external databases:
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
ofac-48543 · usgsa-s4mrtl4yv · permid-5087196062 · tw-shtc-0f0aaf4002fd4cea9bf1d96711b821a85219693bFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-VfJTMwxZ2WnS5Mfxxdorbt?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Proletarskaya, 2A, office 26, Aramyl, 624003 | Russia | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Proezd Boksitovyi Str. 1, Yekaterinburg, 620030 | Russia |