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Товариство з обмеженою відповідальністю "Гольфстрім"

Export controlled · Sanctioned entity
TypeCompany[sources]
NameGol'fstrim OOO · Llc Golfstrim · ООО "Гольфстрим" · ООО ГОЛЬФСТРИМ · Общество с ограниченной ответственностью "Гольфстрим" · 1 more...[sources]
Other nameTovarystvo z obmezhenoiu vidpovidalnistiu "Holfstrim"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN1650289328[sources]
KPP772701001[sources]
OGRN1141650013042[sources]
PermID5083324057[sources]
Phone00078553312834[sources]
Registration number1141650013042[sources]
Tax Number1650289328[sources]
Unique Entity IDYNVDVSNAAZB5[sources]
Websitewww.atgrp.com[sources]
StatusActive[sources]
AddressUL. TSEKHOVAYA 1, ALMETYEVSK, RUS, 423450 · Ul. Tsekhovaya 1 Almetyevsk 423450 Russia · Ul. Tsekhovaya 1, 423450 Almetyevsk · Vn.Ter.G. Munitsipal'nyi Okrug Akademicheskiy, Ul Bol'shaya CHeremushkinskaya, D. 34, Pomeshch. 1N/3, MOSCOW, MOSCOW, 117218, Russia · Vn.Ter.G. Munitsipal'nyi Okrug Akademicheskiy, Ul Bol'shaya Cheremushkinskaya, D. 34, Pomeshch. 1N/3, MOSCOW, MOSCOW, 117218, Russia · 6 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions105,833

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

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,874

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 OFAC Specially Designated Nationals (SDN) List34,454

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,183

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 of America · ITA

Ukraine NSDC State Register of Sanctions21,206

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities235,430

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

External dataset · Russia · FNS

PermID Open Data4,433

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: ru-inn-1650289328 · tw-shtc-490ee7c58d1c8b5dab6f0b16cbbcf77d703caa6f · permid-5083324057 · ofac-51602 · ua-nsdc-32791-tovaristvo-z-obmezenou-vidpovidalnistu-golfstrim · usgsa-s4mrvjrfh

For experts: raw data explorer