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Joint Stock Company Manel

Export controlled · Sanctioned entity
TypeCompany[sources]
NameAO MANEL · Joint Stock Company Manel · Manel AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "МАНЭЛ"[sources]
Other nameAO Manel[sources]
Incorporation date[sources]
Dissolution date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7017259678[sources]
KPP701701001[sources]
OGRN1107017006854[sources]
PermID5036231132[sources]
Phone+73822606590[sources]
Registration number1107017006854[sources]
Tax Number7017259678[sources]
Unique Entity IDDFQDWPER27R1 · HGGPBC1S4519[sources]
Websitewww.manel.ru[sources]
StatusActive[sources]
AddressUL. VLADIMIRA VYSOTSKOGO D. 25, STR. 12, TOMSK, RUS, 634040 · Ul Vladimira Vysotskogo, D. 25, Str. 12, TOMSK, TOMSKAYA OBLAST, 634040, Russia · Ul. Vladimira Vysotskogo 25 Str.12, TOMSK, TOMSKAYA OBLAST, 634040, Russia · Ul. Vladimira Vysotskogo D. 25, Str. 12 Tomsk 634040 Russia · Ul. Vladimira Vysotskogo D. 25, Str. 12, 634040 Tomsk · 1 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also JOINT STOCK COMPANY MANEL)

US SAM Procurement Exclusions,

(also AO MANEL)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,181

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

United States · OFAC

US SAM Procurement Exclusions105,519

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,854

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)23,257

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

External databases

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

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

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


Source data IDs: permid-5036231132 · tw-shtc-96487f7dd4238c99a2b8158cec6c84f7d7f1659d · tw-shtc-1745c01d1704a23af33f66feffd6922251ddeb91 · usgsa-s4mrtl4yx · usgsa-s4mrtxshl · ru-inn-7017259678 · ofac-48545

For experts: raw data explorer