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URALMASH OIL AND GAS EQUIPMENT HOLDING

Debarred entity · Sanctioned entity
TypeCompany[sources]
NameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU URALMASH NEFTEGAZOVOE OBORUDOVANIE KHOLDING · URALMASH NGO KHOLDING OOO · URALMASH OIL AND GAS EQUIPMENT HOLDING · URALMASH OIL AND GAS EQUIPMENT HOLDING LIMITED LIABILITY COMPANY · Uralmash Neftegazovoye Oborudovaniye Kholding OOO · 1 more...[sources]
AliasObshchestvo S Ogranichennoi Otvetstvennostyu Uralmash Neftegazovoe Oborudovanie Kholding · Uralmash NGO Kholding OOO · Uralmash Oil and Gas Equipment Holding[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ID Number66471557[sources]
INN7707727918[sources]
KPP772701001[sources]
OGRN1107746487848[sources]
PermID5037660508[sources]
Phone+74957830569[sources]
Registration number1107746487848[sources]
Tax Number7707727918[sources]
Unique Entity IDFQ5LT5FN2M77 · JURDCYE9S7H3 · JV9RVHT7BQS7 · JVCESNNXHHW7[sources]
Websitewww.uralmash-ngo.com[sources]
StatusActive[sources]
Address60-Letiya Oktyabrya Prospekt, Dom 21, Korpus 4, MOSCOW, MOSCOW, 117292, Russia · PR. 60-LETIYA OKTYABRYA DOM 21, KORP. 4, MOSCOW, 117036 · Pr. 60-Letiya Oktyabrya Dom 21, Korp. 4, 117036 Moscow · pr. 60-letiya Oktyabrya, d. 21, korp. 4, MOSCOW, MOSCOW, 117292, Russia · ПР-КТ 60-ЛЕТИЯ ОКТЯБРЯ Д. 21 К. 4, Г.МОСКВА, 117292[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also URALMASH OIL AND GAS EQUIPMENT HOLDING LIMITED LIABILITY COMPANY)

— US SAM Procurement Exclusions,

(also URALMASH OIL AND GAS EQUIPMENT HOLDING LIMITED LIABILITY COMPANY)

— US SAM Procurement Exclusions,

(also URALMASH OIL AND GAS EQUIPMENT HOLDING LIMITED LIABILITY COMPANY)

— US SAM Procurement Exclusions,

(also URALMASH OIL AND GAS EQUIPMENT HOLDING LIMITED LIABILITY COMPANY)

— US SAM Procurement Exclusions,

(also URALMASH OIL AND GAS EQUIPMENT HOLDING LIMITED LIABILITY COMPANY)

— US SAM Procurement Exclusions,

(also URALMASH OIL AND GAS EQUIPMENT HOLDING LIMITED LIABILITY COMPANY)

— US SAM Procurement Exclusions,

(also URALMASH OIL AND GAS EQUIPMENT HOLDING, URALMASH NGO KHOLDING OOO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU URALMASH NEFTEGAZOVOE OBORUDOVANIE KHOLDING, URALMASH OIL AND GAS EQUIPMENT HOLDING, URALMASH NGO KHOLDING OOO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU URALMASH NEFTEGAZOVOE OBORUDOVANIE KHOLDING)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,570

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

United States · GSA

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)23,452

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:

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

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

Source data IDs: permid-5037660508 · ru-inn-7707727918 · usgsa-s4mrty2h7 · usgsa-s4mrty7dg · ofac-42736 · usgsa-s4mrty2h6 · usgsa-s4mrqm56m · usgsa-s4mrty7dh · usgsa-s4mrty7df · usgsa-s4mrty2h5

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