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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]
AliasMagnezit 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 SAM Procurement Exclusions105,653

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

United States · GSA

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

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,387

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

Ukraine NSDC State Register of Sanctions21,458

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

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

Legal Entity Identifier (LEI) Reference Data276,703

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

External dataset · GLEIF · non-official source

PermID Open Data4,835

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

For experts: raw data explorer