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LIMITED LIABILITY COMPANY ORELMETALLPOYLMER

Export controlled · Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY ORELMETALLPOYLMER · Orelmetallpolimer LLC · Orelmetallpolimer OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОРЕЛМЕТАЛЛПОЛИМЕР" · Общество С Ограниченной Ответственностью Орелметаллполимер · 2 more...[sources]
Other nameLimited Liability Company Orelmetallpolymer · OMP LLC · OOO Orelmetallpolimer · OOO “OMP” · ORELMETALLPOLYMER · 4 more...[sources]
Incorporation date · [sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailinfo@orelmp.ru[sources]
INN5249143334[sources]
KPP770801001[sources]
OGRN1155249005856[sources]
PermID5083583670[sources]
Phone+78005509388[sources]
Registration number1155249005856 · 5249143334[sources]
Tax Number5249143334[sources]
Unique Entity IDRTQYGWRAZAQ5[sources]
Websiteorel-mp.com · orelmp.ru[sources]
StatusActive[sources]
Address"45 Olkhovskaya Street, Building 3, Floor 1, Room 1/10, Munitsipalny Okrug Krasnoselski, Moscow, 105066, Russia · 1 Yu Avtomagistral Street Mtsensk Orovskaya Oblast 303032 RU · 1 Yu Avtomagistral Street, Mtsensk, 303032 · 1 Yu Avtomagistral Street, Mtsensk, Orovskaya Oblast, 303032, Russia · 19B Novosushchevskaya Street Moscow 127055 RU · 13 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Japan METI Russian List620

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

US SAM Procurement Exclusions105,757

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)23,038

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

EU Council Official Journal Sanctioned Entities2,534

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,964

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

EU Sanctions Map1,293

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

Swiss SECO Sanctions/Embargoes7,680

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

External databases

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

Russian Unified State Register of Legal Entities235,176

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

External dataset · Russia · FNS

PermID Open Data4,431

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: jp-meti-ru-9e63c437f0a4cad7c4892853fd6a1c858ed6498f · ofac-45949 · tw-shtc-f83304ab99fdd556a1e4d4c94cd17595511c6d83 · ru-inn-5249143334 · ch-seco-70860 · eu-oj-3707f15d51393985a0630fcdc700f288fbddbf87 · NK-AepA8V6JyDXcMPoqGjcWaP · eu-sancmap-747decb4d3a3bbf55692262123cbdaed6b7756c3 · usgsa-s4mrvqgqh · NK-BCV46rKPfDxgJkJu97iksG · eu-oj-dada3985699847b69befa43763f2a81651c69dee · permid-5083583670 · eu-oj-7c5cc102e0db7ec9f25bcbe2fc5e324a2f687663 · usgsa-s4mrvqj3q · eu-2878-9b5fdd0197d73465eead2fa225e902299007517c · trade-csl-0800cd6914784b98e6de2683781499f031f201133ec4f7a6b1ab58be

For experts: raw data explorer