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LIMITED LIABILITY COMPANY DZHI EL EL RUS

Export controlled · Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY DZHI EL EL RUS · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЖИ ЭЛ ЭЛ РУС" · Общество С Ограниченной Ответственностью Джи Эл Эл Рус[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN9701182919[sources]
KPP770101001[sources]
OGRN1217700390214[sources]
Registration number1217700390214[sources]
Tax Number9701182919[sources]
Unique Entity IDRALDU8DKTP74[sources]
Address4 RUBTSOVSKAYA EMBANKMENT, BUILDING 3, FLOOR 1, SUITE VII, ROOM 4, OFFICE 15, MOSCOW, RUS · 4 Rubtsovskaya Embankment, Building 3 Moscow Russia · 4 Rubtsovskaya Embankment, Building 3, Floor 1, Suite VII, Room 4, Office 15, Moscow · RU · ПЕР ПЕРЕВЕДЕНОВСКИЙ Д. 13 СТР. 18, Г.МОСКВА, 105082 · 1 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

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 SAM Procurement Exclusions105,756

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

United States of America · GSA

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: ru-inn-9701182919 · tw-shtc-e83165b00097008214d6d9e0facf45e35aa980af · tw-shtc-315b5587c8f43eab2203723bd4cbbce909b68c91 · usgsa-s4mrrkt21 · ofac-45955 · NK-XBWqqihzywTMsFy8mwN2Nh

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