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LIMITED LIABILITY COMPANY PIKASO 3D

Export controlled · Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY PIKASO 3D · Picaso 3D LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПИКАСО 3Д"[sources]
Other nameLimited Liability Company Pikaso 3D[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7735607524[sources]
KPP773501001[sources]
OGRN1147748027460[sources]
Registration number1147748027460[sources]
Tax Number7735607524[sources]
Unique Entity IDM2VHB66ANQX4 · RJCBP9YXGKA9[sources]
AddressPR-D 4922-I D. 4, STR. 3, FLOOR 3, POM.I KOMNA 21, ZELENOGRAD, RUS, 124460 · Pr-D 4922-I D. 4, Str. 3 Zelenograd 124460 Russia · Pr-D 4922-I D. 4, Str. 3, Floor 3, Pom.I Komna 21, 124460 Zelenograd · RU · ПР-Д 4922-Й Д. 4 СТР. 3, Г ЗЕЛЕНОГРАД, Г.МОСКВА, 124498[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also PICASO 3D LLC)

US SAM Procurement Exclusions,

(also PICASO 3D LLC)

US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY PIKASO 3D, LIMITED LIABILITY COMPANY PIKASO 3D)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,756

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) List34,597

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,967

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

Taiwan Strategic High-Tech Commodities Entity List9,924

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

External databases

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

Russian Unified State Register of Legal Entities235,674

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

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrty3qd · usgsa-s4mrrkt5f · ru-inn-7735607524 · tw-shtc-84517a190a99b4141292f88a305e2d121774a02a · tw-shtc-f82c3195932b3f2c22301bffddecae7363586964 · NK-KSzm4TsH3xzuPcRBYdgMyK · ofac-46616 · usgsa-s4mrty8mn · tw-shtc-ccca99e17359a325ed23942f6ddcb7020b5ff262

For experts: raw data explorer