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Limited Liability Company Carbontex

Export controlled · Sanctioned entity

Limited Liability Company Carbontex is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Carbontex OOO · Limited Liability Company Carbontex				[sources]
Alias	Karbonteks				[sources]
Incorporation date	2020-11-26				[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	2025-11-24	Last processed	2025-12-11	First seen	2024-06-12

Descriptions

(also LIMITED LIABILITY COMPANY CARBONTEX)

— US SAM Procurement Exclusions, 2025-07-23

(also KARBONTEKS)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Ul. Zaraiskaya D. 21, Pom. 306 Office 0401, 109428 Moscow	Russia

Data sources

US SAM Procurement Exclusions105,777

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,563

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,790

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)23,441

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

Source data IDs: usgsa-s4mrtl8xq · tw-shtc-ea85a9bb0f096cf343475b9984a4cc3e8c4f5fe1 · tw-shtc-cbc05039f3058f0aa98d3105a75dcb236fb3faa9 · usgsa-s4mrtxsv2 · ofac-49170 · permid-5087761034

For experts: raw data explorer

Factsheet Descriptions Data sources

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