Search OpenSanctions

Advanced

Товариство з обмеженою відповідальністю "Пермнафтовіддача"

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameLimited Liability Company Permnefteotdacha · Общество с ограниченной ответственностью "Пермнефтеотдача" · Товариство з обмеженою відповідальністю "Пермнафтовіддача"[sources]
Other nameTovarystvo z obmezhenoiu vidpovidalnistiu "Permnaftoviddacha"[sources]
Legal formnot available[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN5914016154[sources]
OGRN1025901794412[sources]
Registration number1025901794412[sources]
Tax Number5914016154[sources]
Unique Entity IDZ1Y9PLK6ZNF5[sources]
Statusnot available[sources]
AddressD. 70 UL. TRUKHINA, DOBRYANKA, RUS, 618703 · d. 70 ul. Trukhina Dobryanka 618703 Russia · d. 70 ul. Trukhina, 618703 Dobryanka · Российская Федерация, 618703, Пермский край, г. Добрянка, ул. Трухина, д. 70 · Російська Федерація, 618703, Пермський край, м. Добрянка, вул. Трухіна, буд. 70[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,929

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 Exclusions105,756

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) List34,560

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,955

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

Ukraine NSDC State Register of Sanctions21,268

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC


Source data IDs: usgsa-s4mrvjrln · tw-shtc-48bfd29d070a712868fb116337ea203ef4057ffe · ua-nsdc-32775-tovaristvo-z-obmezenou-vidpovidalnistu-permnaftoviddaca · ofac-51973

For experts: raw data explorer