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OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ORUZHEINAIA FIRMA LEVSHA T

Export controlled · Sanctioned entity
TypeCompany[sources]
NameGUN MAKING COMPANY LEVSHA T LLC · LLC WEAPON FIRM LEVSHA T · Limited Liability Company «Weapon Firm «Levsha-T» · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ORUZHEINAIA FIRMA LEVSHA T · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОРУЖЕЙНАЯ ФИРМА "ЛЕВША-Т" · 2 more...[sources]
Other nameLLC Weapon FIrm Levsha T · Obshchestvo S Ogranichennoi Otvetstvennostiu Oruzheinaia Firma Levsha T · Tovarystvo z obmezhenoiu vidpovidalnistiu «Zbroina firma «Lievsha-T»[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7107049851[sources]
KPP710601001[sources]
OGRN1027100978300[sources]
Registration number1027100978300[sources]
Tax Number7107049851[sources]
Unique Entity IDCPL2K9V6EPD3 · CPMJA57YNL14 · UHS9JJ8SA991[sources]
Address1A SOVETSKAYA ST, BUILDING 95-037, POM/FLOOR 11/2 LIT. E3, TULA, RUS, 300041 · 1A Sovetskaya St Tula 300041 Russia · 1A Sovetskaya St, Building 95-037, Pom/floor 11/2 lit. e3, 300041 Tula · 300041, Російська Федерація, Тульська область, м. Тула, вул. Совєтська, буд. 1А (кв. будівля 95-037, приміщення/поверх 11/12, літера Е3) · УЛ СОВЕТСКАЯ Д. 1А, Г ТУЛА, ТУЛЬСКАЯ ОБЛАСТЬ, 300041[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also LLC WEAPON FIRM LEVSHA T, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ORUZHEINAIA FIRMA LEVSHA T)

US SAM Procurement Exclusions,

(also GUN MAKING COMPANY LEVSHA T LLC)

US SAM Procurement Exclusions,

(also GUN MAKING COMPANY LEVSHA T LLC)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,758

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)22,959

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

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,929

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

Ukraine NSDC State Register of Sanctions21,199

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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-7107049851 · tw-shtc-6f26c172c1bab507d9facf4954110c162665d161 · usgsa-s4mrtxs4c · usgsa-s4mrs26np · usgsa-s4mrtxs4b · ua-nsdc-19241-tovaristvo-z-obmezenou-vidpovidalnistu-zbrojna-firma-levsa-t · ofac-47707 · tw-shtc-d442097c9da69223458c0ce6b4bc6b19865add24

For experts: raw data explorer