Search OpenSanctions

Advanced

LIMITED LIABILITY COMPANY MANAGEMENT COMPANY ABAMET

Export controlled · Sanctioned entity
TypeCompany[sources]
NameABAMET MANAGEMENT LTD · LIMITED LIABILITY COMPANY MANAGEMENT COMPANY ABAMET · Limited Liability Company "Abamet Management Company" · UK Abamet OOO · Общество с Ограниченной Ответственностью Управляющая Компания Абамет · 2 more...[sources]
AliasAbamet Management LTD · Tovarystvo z obmezhenoiu vidpovidalnistiu "Keruiucha kompaniia Abamet" · UK Abamet OOO[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN5003071129[sources]
KPP503001001[sources]
OGRN1095003002808[sources]
PermID5039668296[sources]
Registration number1095003002808[sources]
Tax Number5003071129[sources]
Unique Entity IDD2MJYHEFMCA9 · D2N9JJCZA5J8 · V272GSHJMP94[sources]
StatusActive[sources]
AddressUl Sportivnaya, Vld. 1, Kabinet 229, S Ateptsevo, NARO-FOMINSK, MOSCOW, 143322, Russia · VLADENIE 1 KAB. 229, UL. SPORTIVNAYA, NARO-FOMINSK, RUS, 143322 · vladenie 1 kab. 229, ul. Sportivnaya Naro-Fominsk 143322 Russia · vladenie 1 kab. 229, ul. Sportivnaya, 143322 Naro-Fominsk · Російська Федерація,143322, Московська обл., м. Наро-Фомінськ,село Атепцеве, вул. Спортивна, володіння 1,каб. 229 · 1 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also LIMITED LIABILITY COMPANY MANAGEMENT COMPANY ABAMET)

US SAM Procurement Exclusions,

(also ABAMET MANAGEMENT LTD, UK ABAMET OOO)

US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY MANAGEMENT COMPANY ABAMET)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,439

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

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

Ukraine NSDC State Register of Sanctions21,444

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,780

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

United States · GSA

External databases

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

PermID Open Data4,917

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 Entities240,493

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

External dataset · Russia · FNS


Source data IDs: permid-5039668296 · usgsa-s4mrtxs99 · ofac-48008 · tw-shtc-382a5cee1594adc2a11b92fe8452d8ff4de42617 · ru-inn-5003071129 · ua-nsdc-24515-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-abamet · tw-shtc-68b1be602e0085d112f6bdf31b1003c86df964ea · usgsa-s4mrtxs98 · usgsa-s4mrs26xg

For experts: raw data explorer