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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Carbontex OOO · Limited Liability Company Carbontex | [sources] | |||
| Alias | Karbonteks | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| PermID | 5087761034 | [sources] | |||
| Phone | +79172515310 | [sources] | |||
| Registration number | 1207700454884 | [sources] | |||
| Tax Number | 9721111539 | [sources] | |||
| Unique Entity ID | E92JK5EHWNR6 · KAURX76KGKP3 | [sources] | |||
| Website | carbontex.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | UL. ZARAISKAYA D. 21, POM. 306 OFFICE 0401, MOSCOW, RUS, 109428 · Ul. Zaraiskaya D. 21, Pom. 306 Office 0401 Moscow 109428 Russia · Ul. Zaraiskaya D. 21, Pom. 306 Office 0401, 109428 Moscow · Ul. Zarayskaya, D. 21, Pom 306 Ofis 0401, MOSCOW, MOSCOW, 109428, Russia · ul. Zarayskaya, d. 21, pom. 306, ofis 0401, MOSCOW, MOSCOW, 109428, Russia | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LIMITED LIABILITY COMPANY CARBONTEX)
(also KARBONTEKS)
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
usgsa-s4mrtxsv2 · permid-5087761034 · usgsa-s4mrtl8xq · ofac-49170 · tw-shtc-cbc05039f3058f0aa98d3105a75dcb236fb3faa9 · tw-shtc-ea85a9bb0f096cf343475b9984a4cc3e8c4f5fe1For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Zaraiskaya D. 21, Pom. 306 Office 0401, 109428 Moscow | Russia | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |