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LLC KIRISHIAVTOSERVIS

Export controlled · Sanctioned entity
TypeCompany[sources]
NameKirishiavtoservis OOO · LIMITED LIABILITY COMPANY KIRISHIAVTOSERVIS · LLC KIRISHIAVTOSERVIS · Limited Liability Company "Kirishiavtoservis" · Общество с ограниченной ответственностью "Киришиавтосервис" · 1 more...[sources]
Other nameLLC Kirishiavtoservis · Limited Liability Company Kirishiavtoservis · Tovarystvo z obmezhenoiu vidpovidalnistiu "Kirishiavtosiervis"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7840016802[sources]
KPP781301001[sources]
OGRN1057807804064[sources]
PermID4297042974[sources]
Phone+78123253347[sources]
Registration number1057807804064[sources]
Tax Number7840016802[sources]
Unique Entity IDD956UNTMY1B8 · ZVH6H4CW2F49 · ZVNLF7ZEMVG3[sources]
Websitekirishiavtoservis.ru · www.kirishiavtoservis.ru[sources]
StatusActive[sources]
AddressLIT A, 12 SMOLENSKAYA ULITSA, ST. PETERSBURG, RUS, 196084 · Lit A, 12 Smolenskaya Ulitsa St. Petersburg 196084 Russia · Lit A, 12 Smolenskaya Ulitsa, 196084 St. Petersburg · Ul. Malaya Posadskaya, D. 28/2, Str 1, Pom 1N Of 212, SAINT PETERSBURG, SAINT PETERSBURG, 197046, Russia · lit A, 12 Smolenskaya Ulitsa, St. Petersburg, 196084 · 4 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx

US OFAC Consolidated (non-SDN) List,

For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx

US OFAC Specially Designated Nationals (SDN) List,

(also LLC KIRISHIAVTOSERVIS, LIMITED LIABILITY COMPANY KIRISHIAVTOSERVIS)

US SAM Procurement Exclusions,

(also KIRISHIAVTOSERVIS OOO)

US SAM Procurement Exclusions,

(also KIRISHIAVTOSERVIS OOO)

US SAM Procurement Exclusions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,206

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Taiwan Strategic High-Tech Commodities Entity List9,874

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 SAM Procurement Exclusions105,833

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

United States of America · GSA

US OFAC Consolidated (non-SDN) List1,171

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,183

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) List34,454

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

United States of America · OFAC

External databases

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

PermID Open Data4,433

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 Entities235,430

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

External dataset · Russia · FNS


Source data IDs: trade-csl-99016e7af73a73e19995911d5c10634ac8c17d346b73e5e77b0e1014 · usgsa-s4mrvlj04 · usgsa-s4mrqp5zl · trade-csl-568ad03d16a52186454ccea4b00165dbce5a6a76 · tw-shtc-99563a19b1214a233fafb105c8c91ff08c0d7ee2 · trade-csl-df6cc847598fbba9e5d8381bff78b8d42a97031f713ee29945fc0300 · ua-nsdc-org-176-2018-505 · ru-inn-7840016802 · ua-nsdc-12956-tovaristvo-z-obmezenou-vidpovidalnistu-kirisiavtoservis · tw-shtc-02482a10ea83d966c8874a513c1803f8b648b605 · usgsa-s4mrvlj03 · permid-4297042974 · ofac-23572 · ua-nsdc-12956-tovaristvo-z-obmezenou-vidpovidalnistu-kirisiavtoservis-obsestvo-s-ogranicennoj-otvetstvennostu-kirisiavtoservis-tovaristvo-z-obmezenou-vidpovidalnistu-kirisiavtoservis

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