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OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAPOLYARNAYA STROITELNAYA KOMPANIYA

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameLIMITED LIABILITY COMPANY POLAR CONSTRUCTION COMPANY · LIMITED LIABILITY ZAPOLARNAYA CONSTRUCTION COMPANY · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAPOLYARNAYA STROITELNAYA KOMPANIYA · ZAPOLYARNAYA STROITELNAYA KOMPANIYA[sources]
AliasLimited Liability Company Polar Construction Company · Limited Liability Zapolarnaya Construction Company · Zapolyarnaya Stroitelnaya Kompaniya[sources]
Weak aliasZSK OOO[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1062457022880[sources]
Tax Number2457061775[sources]
Unique Entity IDF7XMFAENMVZ6 · F85KPJ7X2N21 · F88DVA17WN81 · PQFZJGEDKQK2[sources]
Statusnot available[sources]
Address8, ul. Taimyrskaya Norilsk Krasnoyarsk region 663330 Russia · 8, ul. Taimyrskaya, 663330 Norilsk · UL. BETONNAYA D. 13A, POMESHCH. I/FLOOR 2, STARAYA KUPAVNA, RUS, 142450 · Ul. Betonnaya D. 13A, Pomeshch. I/Floor 2 Staraya Kupavna 142450 Russia · Ul. Betonnaya D. 13A, Pomeshch. I/Floor 2, 142450 Staraya Kupavna[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAPOLYARNAYA STROITELNAYA KOMPANIYA)

— US SAM Procurement Exclusions,

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAPOLYARNAYA STROITELNAYA KOMPANIYA)

— US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY POLAR CONSTRUCTION COMPANY, LIMITED LIABILITY ZAPOLARNAYA CONSTRUCTION COMPANY, ZAPOLYARNAYA STROITELNAYA KOMPANIYA)

— US SAM Procurement Exclusions,

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAPOLYARNAYA STROITELNAYA KOMPANIYA)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,254

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 SAM Procurement Exclusions105,691

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,466

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,823

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

Source data IDs: usgsa-s4mrtln1q · usgsa-s4mrtxt8d · tw-shtc-ae954d726d39e2d9358082548457784b77ffafb7 · tw-shtc-192fd638ab8ad564c6e02f371f44f819fe0a7707 · usgsa-s4mrtxt8f · usgsa-s4mrtxt8c · ofac-50160

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting