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Diagnostika M LLC

Export controlled · Sanctioned entity
TypeCompany[sources]
NameDiagnostika M LLC · Diagnostika M OOO · Limited Liability Company "Diagnostika-M" · Общество с ограниченной ответственностью "Диагностика-М" · Товариство з обмеженою відповідальністю "Діагностика-М"[sources]
AliasTovarystvo z obmezhenoiu vidpovidalnistiu "Diahnostyka-M"[sources]
Weak aliasTSNK[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7720081285[sources]
KPP772301001[sources]
OGRN1037739045552[sources]
PermID5042246988[sources]
Phone+74952281828[sources]
Registration number1037739045552[sources]
Tax Number7720081285[sources]
Unique Entity IDHGK5XUWKYT48[sources]
Websitewww.tsnk.ru[sources]
StatusActive[sources]
AddressPR-KT VOLGOGRADSKII D. 42, ET. 13, KOM. 12, MOSCOW, RUS, 109316 · Pr-Kt Volgogradskiy, D. 42, Et 13 Kom 12, MOSCOW, MOSCOW, 109316, Russia · Pr-kt Volgogradskii D. 42, Et. 13, Kom. 12 Moscow 109316 Russia · Pr-kt Volgogradskii D. 42, Et. 13, Kom. 12, 109316 Moscow · Volgogradskiy Prospekt, Dom 42, MOSCOW, MOSCOW, 109316, Russia · 3 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

US SAM Procurement Exclusions105,800

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,830

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 Trade Consolidated Screening List (CSL)23,402

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

Ukraine NSDC State Register of Sanctions21,444

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 Entities244,585

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

External dataset · Russia · FNS

PermID Open Data4,805

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: ua-nsdc-29501-tovaristvo-z-obmezenou-vidpovidalnistu-diagnostika-m · usgsa-s4mrtl4yy · permid-5042246988 · ofac-48546 · ru-inn-7720081285 · tw-shtc-aa7e7b7be04013efded30c79734bed6f03e3fab9 · tw-shtc-458736e1340dbfbaba5ed50bf76b90fff66bc5dc

For experts: raw data explorer