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OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PECHENGSKOE STROITELNOE OBEDINENIE

Export controlled · Sanctioned entity
TypeCompany[sources]
NameLLC PECHENGASTROY · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PECHENGSKOE STROITELNOE OBEDINENIE · PECHENGASTROI OOO · Pechengastroy OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕЧЕНГСКОЕ СТРОИТЕЛЬНОЕ ОБЪЕДИНЕНИЕ"[sources]
AliasLLC Pechengastroy · Pechengastroi OOO[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN5107916719[sources]
KPP510701001[sources]
OGRN1165190055007[sources]
PermID5052532492[sources]
Phone+78153677239[sources]
Registration number1165190055007[sources]
Tax Number5107916719[sources]
Unique Entity IDF7VBPF1B17X7 · F7WHQ1GWXHC4 · PQEMJMCVPM91[sources]
Websitepechengastroy.ru[sources]
StatusActive[sources]
AddressMONCHEGORSK, MURMANSKAYA OBLAST, 184507, Russia · TER. PROMPLOSHCHADKA KGMK, MONCHEGORSK, MURMANSK REGION, RUS, 184507 · Ter. Promploshchadka Kgmk Monchegorsk Murmansk region 184507 Russia · Ter. Promploshchadka Kgmk, 184507 Monchegorsk · Ter. Promploshchadka Kgmk, MONCHEGORSK, MURMANSKAYA OBLAST, 184507, Russia · 1 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PECHENGSKOE STROITELNOE OBEDINENIE)

US SAM Procurement Exclusions,

(also PECHENGASTROI OOO, LLC PECHENGASTROY)

US SAM Procurement Exclusions,

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PECHENGSKOE STROITELNOE OBEDINENIE)

US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,790

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 SAM Procurement Exclusions105,777

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,441

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) List35,563

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

United States · OFAC

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: tw-shtc-0b6ba65208db552d2394b3cb025d6a7be60d1504 · ofac-50159 · tw-shtc-7f1b0ea29f347d90c224d8a051831b52e63bf19c · usgsa-s4mrtxt89 · permid-5052532492 · usgsa-s4mrtln1p · ru-inn-5107916719 · usgsa-s4mrtxt8b

For experts: raw data explorer