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OKTANTA NDT

Sanctioned entity
TypeCompany[sources]
NameLimited Liability Company Oktanta · OKTANTA NDT · Oktanta OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОКТАНТА"[sources]
Other nameOktanta NDT[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7841425639[sources]
KPP784101001[sources]
OGRN1107847143557[sources]
PermID5086688902[sources]
Registration number1107847143557[sources]
Tax Number7841425639[sources]
Unique Entity IDF6EDK87JMB56 · KTAXR4555WM6[sources]
StatusActive[sources]
AddressMayakovskogo Ulitsa, 22, 34, SAINT PETERSBURG, SAINT PETERSBURG, 191014, Russia · UL. MAYAKOVSKOGO D. 22, KV. 34, SAINT PETERSBURG, RUS, 191014 · Ul. Mayakovskogo D. 22, Kv. 34, 191014 Saint Petersburg · УЛ. МАЯКОВСКОГО Д.22, Г.САНКТ-ПЕТЕРБУРГ, 191014[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also OKTANTA NDT, OKTANTA NDT)

US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY OKTANTA)

US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY OKTANTA)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,238

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 SAM Procurement Exclusions105,528

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

United States · GSA

External databases

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

PermID Open Data4,459

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

Russian Unified State Register of Legal Entities241,664

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

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrty2x0 · permid-5086688902 · ru-inn-7841425639 · ofac-44095 · usgsa-s4mrqm3y1 · NK-2r2qpnKULCD8JjRYJ4Si4E · usgsa-s4mrty7t8

For experts: raw data explorer