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LIMITED LIABILITY COMPANY ANALYTICAL MANUFACTURE

Export controlled · Sanctioned entity
TypeCompany[sources]
NameAnaliticheskaya Manufaktura OOO · LIMITED LIABILITY COMPANY ANALYTICAL MANUFACTURE · Limited Liability Company Analytical Manufactory · Obshchestvo S Ogranichennoi Otvetstvennostyu Analiticheskaya Manufaktura · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АНАЛИТИЧЕСКАЯ МАНУФАКТУРА" · 1 more...[sources]
AliasANALITICHESKAYA MANUFAKTURA OOO · ANALYTICAL MANUFACTORY · Analytical Manufaktory · Analytikal Manufactory · LLC Analytical Manufactory · 3 more...[sources]
Weak aliasAnalytical Manufactory[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ID Number23281390[sources]
INN9701098128[sources]
KPP773101001[sources]
OGRN1187746024696[sources]
PermID5087803321[sources]
Registration number1187746024696[sources]
SectorNon-specialized wholesale trade[sources]
Tax Number9701098128[sources]
Unique Entity IDEFP1B2MH2YV5 · EFPJH3RQ3ZH5 · KHQZXHF9MN28[sources]
Websiteamanuf.ru[sources]
StatusActive[sources]
Address9 Rublevshoe Highway, Floor 1, Room I, Room 10B Moscow 121108 RU · 9 Rublevshoe Highway, Floor 1, Room I, Room 10B, Moscow, 121108 · SH. RUBLEVSKOE, D. 9, ET/POM/KOM 1/I/10B, MOSCOW, RUS, 121108 · Sh. Rublevskoe, D. 9, ET/POM/KOM 1/I/10B Moscow 121108 Russia · Sh. Rublevskoe, D. 9, ET/POM/KOM 1/I/10B, 121108 Moscow · 2 more...[sources]
Source linkhome.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ANALITICHESKAYA MANUFAKTURA)

US SAM Procurement Exclusions,

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ANALITICHESKAYA MANUFAKTURA)

US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY ANALYTICAL MANUFACTURE, ANALITICHESKAYA MANUFAKTURA OOO)

US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,820

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) List35,467

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

United States · OFAC

US SAM Procurement Exclusions105,706

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,398

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

External databases

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

US OFAC Press Releases7,250

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data4,833

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

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


Source data IDs: ofac-pr-2055d8399c8f23bc6290ccb597808012b40ce8bd · trade-csl-942c4a9d67c126e6479664c87e0a2d948b0924873afeacc2fac5e132 · tw-shtc-d12f1a7636a69f7f52a6e17993f8faf6dbc6f417 · usgsa-s4mrtxsxq · ofac-49275 · tw-shtc-523b221862670e0cf3a740436c7a08b2813f8909 · permid-5087803321 · usgsa-s4mrtl90w · ru-inn-9701098128 · NK-PLeHbU9456YkzwMUxNzkYa · usgsa-s4mrtxsxr · tw-shtc-04fbe6dd4df36024a376aa20aa2d8550e35798b5 · trade-csl-cd3104de8be2a5f3ed92f8c08a67ecd8a271e6c91f5588783f5f6586

For experts: raw data explorer