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LIMITED LIABILITY COMPANY MANAGEMENT COMPANY ABAMET

Debarred entity · 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, 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

Ukraine NSDC State Register of Sanctions21,644

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,446

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 List9,984

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 OFAC Specially Designated Nationals (SDN) List35,588

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

United States · OFAC

US SAM Procurement Exclusions105,554

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:

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 Data4,922

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

For experts: raw data explorer