Search OpenSanctions

Advanced

Limited Liability Company Volgogradpromproekt

Export controlled · Sanctioned entity
TypeCompany[sources]
NameLLC Volgogradpromproyekt · Limited Liability Company Volgogradpromproekt · Volgogradpromproyekt OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛГОГРАДПРОМПРОЕКТ"[sources]
AliasOOO Volgogradpromproekt · OOO Volgogradpromproyekt · Obshchestvo S Ogranichennoi Otvetstvennostyu “Volgogradpromproekt” · VOLGOGRADPROMPROEKT[sources]
Weak aliasOOO VPP · VPP[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN3447025850[sources]
KPP344701001[sources]
OGRN1073461005672[sources]
PermID5058595272[sources]
Phone+78442450606[sources]
Registration number1073461005672[sources]
Tax Number3447025850[sources]
Unique Entity IDRNUEV842HSN4[sources]
Websitewww.volgpp.ru[sources]
StatusActive[sources]
Address47 Promyslovaya Street Volgograd Volgograd 400057 RU · 47 Promyslovaya Street, Volgograd, 400057 · Promyslovaya Ulitsa, 47, VOLGOGRAD, VOLGOGRADSKAYA OBLAST, 400057, Russia · RU · UL. PROMYSLOVAYA, D. 47, VOLGOGRAD, RUS, 400057 · 4 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,801

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,830

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 Trade Consolidated Screening List (CSL)23,402

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

External databases

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

PermID Open Data4,805

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 Entities244,585

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

External dataset · Russia · FNS


Source data IDs: tw-shtc-62fe0cd8f11cbbcee2b10f5eb86d00b9174251b8 · permid-5058595272 · tw-shtc-f8ea834994acb138290a8e9c852f5a1b61110ac4 · trade-csl-efe9e5ac7f0270aa5c3949e1bfea98d04e7ffd134f8abcfc8af91e07 · NK-SRuZEJPWhZNHotA3VBJ2wU · usgsa-s4mrrkt6z · ofac-46676 · trade-csl-5aaaf3d2495f1b3c63f5090985d0ed7efef1704d08c4840059eb8af3 · tw-shtc-9e822f8752099e081befa36998a063f4b07c3808 · ru-inn-3447025850 · trade-csl-fc5470d7b88e6801e352e2d1b62310ead167d9d6a47aee0beca8e44d

For experts: raw data explorer