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OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PREPREG-DUBNA

Sanctioned entity
TypeCompany[sources]
NameLimited Liability Company "Prepreg-Dubna" · Limited Liability Company Prepreg-Dubna · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PREPREG-DUBNA · PREPREG-DUBNA, OOO · Prepreg Dubna OOO · 2 more...[sources]
Other nameObshchestvo S Ogranichennoi Otvetstvennostyu Prepreg-Dubna · Prepreg-Dubna, OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Prepreh-Dubna"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ID Number90160486[sources]
INN5010043203[sources]
KPP501001001[sources]
OGRN1115010001138[sources]
PermID5083854901[sources]
Phone+74957770123[sources]
Registration number1115010001138[sources]
Tax Number5010043203[sources]
Unique Entity IDHFPAL1RALLB2 · HFQBJZNTYXD4 · Y8YXCE8UABA6[sources]
Websiteumatex.com[sources]
StatusActive[sources]
AddressD. 8, Ul. Tekhnologicheskaya, 141981 Dubna · Tekhnologicheskaya Ulitsa, 8, DUBNA, MOSCOW, 141981, Russia · UL. ELEKTRODNYAYA D. 8, DUBNA, RUS, 141981 · Ul. Elektrodnyaya D. 8, 141981 Dubna · Ul. Tekhnologicheskaya, D. 8, DUBNA, MOSCOW, 141981, Russia · 2 more...[sources]
Source linkhome.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PREPREG-DUBNA, PREPREG-DUBNA, OOO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PREPREG-DUBNA, PREPREG-DUBNA, OOO)

— US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY PREPREG-DUBNA)

— US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY PREPREG-DUBNA)

— US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY PREPREG-DUBNA)

— US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY PREPREG-DUBNA)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,257

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 OFAC Specially Designated Nationals (SDN) List35,177

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

United States · OFAC

Ukraine NSDC State Register of Sanctions21,336

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,519

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

United States · GSA

External databases

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

PermID Open Data4,642

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 Entities244,374

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

External dataset · Russia · FNS

US OFAC Press Releases7,234

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: NK-HewkqGrePFeGJkSjiYVkAp · permid-5083854901 · ofac-pr-7926715c052a8c787a1e2909b1284587566251f2 · usgsa-s4mrty1w0 · ru-inn-5010043203 · usgsa-s4mrpc32m · NK-MSGz3XPmDTmbh23WupdUnu · ofac-40868 · ua-nsdc-20674-tovaristvo-z-obmezenou-vidpovidalnistu-prepreg-dubna · usgsa-s4mrty1vz · usgsa-s4mrty6s7 · usgsa-s4mrty6s8

For experts: raw data explorer

FactsheetDescriptionsData sources
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