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LIMITED LIABILITY COMPANY KARBON

Debarred entity · Sanctioned entity
TypeCompany[sources]
NameCarbon · Carbon LLC · Karbon OOO · LIMITED LIABILITY COMPANY KARBON · Limited Liability Company Carbon · 4 more...[sources]
AliasKarbon · Karbon OOO · Limited Liability Company Karbon[sources]
Incorporation date[sources]
Legal formLLC · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Country of originRussia[sources]
Descriptionlegal entity[sources]
INN7704493235[sources]
KPP770401001[sources]
OGRN1197746372735[sources]
PermID5081572843[sources]
Previous nameNovaport Tsentralnaya Aziya OOO[sources]
Registration number1197746372735[sources]
Tax Number7704493235[sources]
Unique Entity IDFJFKGWCKM977 · LJVVJC88TZD9 · LK2HVND7XKW7[sources]
StatusActive[sources]
Address1-Ya Frunzenskaya Ulitsa, Dom 3A, Stroyeniye 6, Et 1 Pom 21, MOSCOW, MOSCOW, 119146, Russia · D. 3A STR. 6 ETAZH 1 POM. 21, UL. 1-YA FRUNZENSKAYA, MOSCOW, 119146 · Moskva, Russia · d. 3A str. 6 etazh 1 pom. 21, ul. 1-Ya Frunzenskaya, 119146 Moscow · УЛ 1-Я ФРУНЗЕНСКАЯ Д. 3А СТР. 6, Г.МОСКВА, 119146[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also LIMITED LIABILITY COMPANY KARBON, NOVAPORT TSENTRALNAYA AZIYA OOO, LIMITED LIABILITY COMPANY KARBON, NOVAPORT TSENTRALNAYA AZIYA OOO)

— US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY CARBON)

— US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY CARBON)

— US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY CARBON)

— US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY CARBON)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,568

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

United States · GSA

Global Energy Ownership Tracker27,668

Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.

Global · GEM · non-official source

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,449

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:

Russian Unified State Register of Legal Entities245,386

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

External dataset · Russia · FNS

PermID Open Data4,920

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

Source data IDs: usgsa-s4mrty84p · usgsa-s4mrty84q · gem-own-e100001016483 · ru-inn-7704493235 · usgsa-s4mrty37g · ofac-44988 · usgsa-s4mrqxdyq · permid-5081572843 · usgsa-s4mrty37f

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting