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LIMITED LIABILITY COMPANY PK KOMPRESSOR CHLB

Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY PK KOMPRESSOR CHLB · PK COMPRESSOR LLC · ООО "ПК-КОМПРЕССОР ЧЛБ"[sources]
Other nameLIMITED LIABILITY COMPANY PK KOMPRESSOR CHLB · PK COMPRESSOR LLC · PK Compressor LLC[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7448177081[sources]
KPP744801001[sources]
OGRN1157448002700[sources]
Registration number1157448002700[sources]
Tax Number7448177081[sources]
Unique Entity IDXVM9RJGWW3R6 · Z2TVGW2AU5R2[sources]
AddressUL. NEGLINNAYA D. 21, OFFICE 1, CHELYABINSK, RUS, 454106 · Ul. Neglinnaya D. 21, Office 1, 454106 Chelyabinsk · УЛ НЕГЛИННАЯ Д. 21, Г ЧЕЛЯБИНСК, ЧЕЛЯБИНСКАЯ ОБЛАСТЬ, 454106[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,152

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,178

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

United States of America · OFAC

US SAM Procurement Exclusions105,372

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

United States of America · GSA

External databases

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

Russian Unified State Register of Legal Entities221,291

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

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrtxpb1 · ru-inn-7448177081 · ofac-50805 · usgsa-s4mrtxm5k

For experts: raw data explorer

LIMITED LIABILITY COMPANY PK KOMPRESSOR CHLB - OpenSanctions