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OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ANALITICHESKAYA MANUFAKTURA

Sanctioned entity
TypeCompany[sources]
NameANALITICHESKAYA MANUFAKTURA OOO · Analiticheskaya Manufaktura OOO · LIMITED LIABILITY COMPANY ANALYTICAL MANUFACTURE · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ANALITICHESKAYA MANUFAKTURA · Obshchestvo S Ogranichennoi Otvetstvennostyu ANALITICHESKAYA MANUFAKTURA · 2 more...[sources]
Other nameANALITICHESKAYA MANUFAKTURA OOO · LIMITED LIABILITY COMPANY ANALYTICAL MANUFACTURE · Limited Liability Company Analytical Manufacture · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ANALITICHESKAYA MANUFAKTURA[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]
AddressSH. RUBLEVSKOE, D. 9, ET/POM/KOM 1/I/10B, MOSCOW, RUS, 121108 · Sh. Rublevskoe, D. 9, ET/POM/KOM 1/I/10B, 121108 Moscow · Sh. Rublevskoye, D. 9, Et/Pom/Kom 1/I/10B, MOSCOW, MOSCOW, 121108, Russia · Ш. РУБЛЁВСКОЕ Д. 9, Г.МОСКВА, 121108[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,152

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

US SAM Procurement Exclusions105,372

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,178

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

United States of America · OFAC

External databases

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

PermID Open Data3,899

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 Entities221,291

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

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrtxsxr · usgsa-s4mrtl90w · permid-5087803321 · ofac-49275 · ru-inn-9701098128 · usgsa-s4mrtxsxq

For experts: raw data explorer

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ANALITICHESKAYA MANUFAKTURA - OpenSanctions