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COMPANY LIMITED CORTEM GORELTEX

Export controlled · Sanctioned entity
TypeCompany[sources]
NameCOMPANY LIMITED CORTEM GORELTEX · Zavod Goreltex Co Ltd · Zavod Goreltex OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАВОД ГОРЭЛТЕХ" · ООО «Завод Горэлтех» · 2 more...[sources]
Other nameCompany Limited Cortem Goreltex · TOV "Zavod Horeltekh"[sources]
Incorporation date[sources]
Legal formState-Owned Enterprise · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7806155468[sources]
KPP780601001[sources]
OGRN1047811013183[sources]
PermID5034813146[sources]
Phone+78124906045[sources]
Registration number1047811013183[sources]
Tax Number7806155468[sources]
Unique Entity IDXPZ6CKUP6CH7 · YVAPLGB8NEF3[sources]
Websiteexd.ru[sources]
StatusActive[sources]
Address195176, м. Санкт-Петербург, шосе Революції, 18 А · SH. REVOLYUTSII D. 18, LIT. A, POM. 4-N OFFICE 1, SAINT PETERSBURG, RUS, 195176 · Sh. Revolyutsii D. 18, Lit. A, Pom. 4-N Office 1 Saint Petersburg 195176 Russia · Sh. Revolyutsii D. 18, Lit. A, Pom. 4-N Office 1, 195176 Saint Petersburg · Sh. Revolyutsii, D. 18, Liter A, Pom. 4-N Ofis 1, SAINT PETERSBURG, SAINT PETERSBURG, 195176, Russia · 2 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ZAVOD GORELTEX CO LTD)

US SAM Procurement Exclusions,

(also COMPANY LIMITED CORTEM GORELTEX)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,177

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

United States · OFAC

US SAM Procurement Exclusions105,520

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

United States · GSA

Ukraine NSDC State Register of Sanctions21,336

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Taiwan Strategic High-Tech Commodities Entity List9,855

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:

PermID Open Data4,633

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


Source data IDs: ofac-50726 · ru-inn-7806155468 · tw-shtc-fdf104cfa7b01ed6a2264a43595db66e7e37d8f0 · permid-5034813146 · ua-nsdc-14095-tov-zavod-gorelteh · usgsa-s4mrtxp7j · usgsa-s4mrtxm35 · tw-shtc-ac4c1a038ace56eb1cbe80560d20ab8fe95ab7ee

For experts: raw data explorer