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LLC APPLICATA

Sanctioned entity
TypeCompany[sources]
NameAPPLIKATA · Applikata OOO · LLC APPLICATA · LLC Applicata · ООО "АППЛИКАТА"[sources]
Other nameAPPLIKATA · Applikata · LLC APPLICATA[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, RUS, 125362 · Pr-D Stroitel'nyi, D. 7A, K. 28, Pomeshch. 219, MOSCOW, MOSCOW, 125362, Russia · Pr-D Stroitelnyi D. 7A, K. 28, Pomeshch. 219, 125362 Moscow · Stroitel'nyi proyezd 7A, k. 28, MOSCOW, MOSCOW, 125362, Russia · ПР-Д СТРОИТЕЛЬНЫЙ Д. 7А К. 28, Г.МОСКВА, 125362[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,115

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 SAM Procurement Exclusions105,351

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,233

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

United States of America · OFAC

External databases

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

Russian Unified State Register of Legal Entities215,226

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

External dataset · Russia · FNS

PermID Open Data3,625

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-s4mrs26jd · ofac-47532 · permid-5087093307 · ru-inn-7733287011 · usgsa-s4mrtxs19

For experts: raw data explorer