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Общество с ограниченной ответственностью "Группа "Магнезит"

Export controlled · Sanctioned entity
TypeCompany[sources]
NameGruppa Magnezit OOO · Limited Liability Company Gruppa Magnezit · Magnezit Group Llc · Общество С Ограниченной Ответственностью Группа Магнезит · Общество с ограниченной ответственностью "Группа "Магнезит" · 1 more...[sources]
Other nameMagnezit Group LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hrupa Mahnezyt"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7417011270[sources]
KPP745701001[sources]
LEI253400DX0ARKEY15VJ05[sources]
OGRN1047408000199[sources]
PermID4297708879[sources]
Phone+74952326100[sources]
Registration number1047408000199[sources]
Tax Number7417011270[sources]
Unique Entity IDQEBAKFYGM2E4 · Z3F2FANL2WF3[sources]
Websitemagnezit.ru[sources]
StatusActive[sources]
AddressSatkinskiy M.R-N, Satkinskoye G.P., Solnechnaya Ul., D. 34, SATKA, CHELYABINSKAYA OBLAST, 456910, Russia · UL. SOLNECHNAYA 34, SATKA, RUS, 456910 · Ul. Bol'shaya Polyanka, D. 43 Str. 3, MOSCOW, MOSCOW, 119180, Russia · Ul. Solnechnaya 34 Satka 456910 Russia · Ul. Solnechnaya 34, 456910 Satka · 5 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also MAGNEZIT GROUP LLC)

US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY GRUPPA MAGNEZIT)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,597

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

United States of America · OFAC

US SAM Procurement Exclusions105,756

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)22,967

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

Ukraine NSDC State Register of Sanctions21,264

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Taiwan Strategic High-Tech Commodities Entity List9,924

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

External databases

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

Legal Entity Identifier (LEI) Reference Data257,524

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

PermID Open Data4,440

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 Entities235,674

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

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrvlj6y · tw-shtc-aefa8c4e3902bcc6af570c790b59a5e55030b985 · usgsa-s4mrvjrml · ru-inn-7417011270 · ua-nsdc-32763-tovaristvo-z-obmezenou-vidpovidalnistu-grupa-magnezit · ofac-52012 · tw-shtc-33fe801a42aaae24c1d722f76ffe3cffaa452f24 · lei-253400DX0ARKEY15VJ05

For experts: raw data explorer