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LLC Applicata

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameApplikata OOO · LLC Applicata · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АППЛИКАТА"[sources]
AliasApplikata[sources]
Weak alias3D Format[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7733287011[sources]
KPP773301001[sources]
OGRN1167746511008[sources]
PermID5087093307[sources]
Phone+74959792890[sources]
Registration number1167746511008[sources]
Tax Number7733287011[sources]
Unique Entity IDCG2MU72V5E78 · U7ZLYMD85AZ7[sources]
Website3d-format.ru[sources]
StatusActive[sources]
AddressPR-D STROITELNYI D. 7A, K. 28, POMESHCH. 219, MOSCOW, 125362 · Pr-D Stroitel'nyi, D. 7A, K. 28, Pomeshch. 219, MOSCOW, MOSCOW, 125362, Russia · Pr-D Stroitelnyi D. 7A, K. 28, Pomeshch. 219 Moscow 125362 Russia · Pr-D Stroitelnyi D. 7A, K. 28, Pomeshch. 219, Moscow, 125362 · Stroitel'nyi proyezd 7A, k. 28, MOSCOW, MOSCOW, 125362, Russia · 2 more...[sources]
Source linkhome.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also LLC APPLICATA)

US SAM Procurement Exclusions,

(also APPLIKATA)

US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,976

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 SAM Procurement Exclusions105,570

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,527

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

US OFAC Specially Designated Nationals (SDN) List36,631

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

United States · OFAC

External databases

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

US OFAC Press Releases7,016

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Russian Unified State Register of Legal Entities245,701

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

External dataset · Russia · FNS

PermID Open Data5,078

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: ofac-47532 · usgsa-s4mrs26jd · permid-5087093307 · tw-shtc-88947753e0ea9b218ba3ab13b0d41a3647d15587 · ofac-pr-c5b7f686c1dbd963318727647279f0335bb760cc · usgsa-s4mrtxs19 · ru-inn-7733287011 · tw-shtc-4c48386c2674d071ffc9bfc9d37522d26883b30c

For experts: raw data explorer