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ZAO MPFK ALKOR

Export controlled · Sanctioned entity
TypeCompany[sources]
NameZAO MPFK ALKOR · Zakrytoe Aktsionernoe Obshchestvo Mnogoprofilnaya Proizvodstvennaya Kommercheskaya Firma Alkor · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО МНОГОПРОФИЛЬНАЯ ПРОИЗВОДСТВЕННАЯ КОММЕРЧЕСКАЯ ФИРМА "АЛЬКОР"[sources]
AliasZAO MPFK Alkor[sources]
Weak aliasALKOR[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7204015103[sources]
KPP720301001[sources]
OGRN1027200774040[sources]
Registration number1027200774040[sources]
Tax Number7204015103[sources]
Unique Entity IDLXQ1RJ9PPKL4 · RDKBLNF71QE3[sources]
AddressRU · UL. VETERANOV TRUDA D.46, TYUMEN, RUS, 625017 · Ul. Veteranov Truda D.46 Tyumen 625017 Russia · Ul. Veteranov Truda D.46, 625017 Tyumen · УЛ. ВЕТЕРАНОВ ТРУДА Д.46, Г. ТЮМЕНЬ, ТЮМЕНСКАЯ ОБЛАСТЬ, 625031[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ZAO MPFK ALKOR, ZAO MPFK ALKOR)

US SAM Procurement Exclusions,

(also ZAKRYTOE AKTSIONERNOE OBSHCHESTVO MNOGOPROFILNAYA PROIZVODSTVENNAYA KOMMERCHESKAYA FIRMA ALKOR)

US SAM Procurement Exclusions,

(also ZAKRYTOE AKTSIONERNOE OBSHCHESTVO MNOGOPROFILNAYA PROIZVODSTVENNAYA KOMMERCHESKAYA FIRMA ALKOR)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,787

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,570

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,987

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 Trade Consolidated Screening List (CSL)23,438

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

External databases

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

US OFAC Press Releases5,398

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Russian Unified State Register of Legal Entities244,722

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

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrrkt3h · usgsa-s4mrty3mp · tw-shtc-c8964d944685a8f95d887e6af137ff285aa3b5a3 · usgsa-s4mrty8jy · tw-shtc-b772db769d5ec36cbd1fb0e6a8d68fcca9369494 · tw-shtc-6455b4ec0bb5fba3fd7e5ecaf22e8c1426577f15 · ofac-pr-2a449202a3077dd3f9bab9e4dd77ba86c6a02035 · ru-inn-7204015103 · ofac-46435

For experts: raw data explorer