Search OpenSanctions

Advanced

Limited Liability Company Promelektroservis

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameLimited Liability Company "Promelektroservis" · Limited Liability Company Promelektroservis · Общество с ограниченной ответственностью "Промэлектросервис" · Товариство з обмеженою відповідальністю "Промелектросервіс"[sources]
AliasTovarystvo z obmezhenoiu vidpovidalnistiu "Promelektroservis"[sources]
Legal formnot available[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN5904057881[sources]
OGRN1025900915468[sources]
Registration number1025900915468[sources]
Tax Number5904057881[sources]
Unique Entity IDZGTBNP829A41[sources]
Statusnot available[sources]
AddressUL. GEROEV KHASANA 83, PERM, RUS, 614025 · ul. Geroev Khasana 83 Perm 614025 Russia · ul. Geroev Khasana 83, 614025 Perm · Российская Федерация, 614064, Пермский край, г. Пермь, ул. Героев Хасана, д. 83 · Російська Федерація, 614064, Пермський край, м. Перм, вул. Героїв Хасана, буд. 83[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

US SAM Procurement Exclusions105,801

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,830

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)23,402

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

Ukraine NSDC State Register of Sanctions21,444

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC


Source data IDs: tw-shtc-e6aba393b698dbd20127c1ac007286307a389c1e · ua-nsdc-32541-tovaristvo-z-obmezenou-vidpovidalnistu-promelektroservis · usgsa-s4mrvjrtc · ofac-52243

For experts: raw data explorer