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CARGO SERVICE CENTRE

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameAO CARGO SERVICE CENTER · AO Cargo Service Center · CARGO SERVICE CENTRE · CARGO SERVICE LIMITED LIABILITY COMPANY · Cargo Service OOO · 2 more...[sources]
AliasCARGO SERVICE · Cargo Service Centre · Cargo Service Limited Liability Company · Kargo Servis OOO[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7810853472[sources]
KPP781001001[sources]
OGRN1117847644265[sources]
PermID5086937483[sources]
Phone+78123257591[sources]
Registration number1117847644265[sources]
Tax Number7810853472[sources]
Unique Entity IDLZ6DHH4LZ6G2 · LZ8CHR3J88K8 · LZAAD7PQK5Y9 · REMFKSS3W9B8[sources]
Websitecscled.ru[sources]
StatusActive[sources]
Address5-Y Predportovyi Proyezd, D.26E, Of.1.29, SAINT PETERSBURG, SAINT PETERSBURG, 196240, Russia · PROEZD 5-I PREDPORTOVYI D. 26, LIT. E, POMESHCH. 1.29, OFFICE 2, SAINT PETERSBURG, 196240 · Vn.Ter.G. Munitsipal'nyi Okrug Pulkovskiy Meridian, 5-Y Predportovyi Pr-D, D. 26, Litera Ye, Pomeshch. 1.29, Ofis 2, SAINT PETERSBURG, SAINT PETERSBURG, 196240, Russia · proezd 5-I Predportovyi d. 26, lit. e, pomeshch. 1.29, office 2 Saint Petersburg 196240 Russia · proezd 5-I Predportovyi d. 26, lit. e, pomeshch. 1.29, office 2, Saint Petersburg, 196240 · 2 more...[sources]
Source linkhome.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also CARGO SERVICE LIMITED LIABILITY COMPANY, KARGO SERVIS OOO, CARGO SERVICE CENTRE, CARGO SERVICE LIMITED LIABILITY COMPANY, KARGO SERVIS OOO, CARGO SERVICE CENTRE)

— US SAM Procurement Exclusions,

(also AO CARGO SERVICE CENTER)

— US SAM Procurement Exclusions,

(also AO CARGO SERVICE CENTER)

— US SAM Procurement Exclusions,

(also AO CARGO SERVICE CENTER)

— US SAM Procurement Exclusions,

(also AO CARGO SERVICE CENTER)

— US SAM Procurement Exclusions,

(also AO CARGO SERVICE CENTER)

— US SAM Procurement Exclusions,

(also AO CARGO SERVICE CENTER)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,492

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,560

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

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,973

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

External databases

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

Russian Unified State Register of Legal Entities245,733

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

External dataset · Russia · FNS

US OFAC Press Releases7,049

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data5,078

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: usgsa-s4mrrkt3x · tw-shtc-259d55bdccef616946fc7a5f4a93fac99b4593cf · usgsa-s4mrty3nt · permid-5086937483 · usgsa-s4mrty8l2 · ofac-pr-be90926c2e6bc33aca47d502f1a89636d0f3a5d8 · tw-shtc-5d47ec652e41286bb9d7e032436b9b775d252e49 · usgsa-s4mrty8l3 · usgsa-s4mrty3nw · ru-inn-7810853472 · ofac-46503 · usgsa-s4mrty3nv · usgsa-s4mrty8l4 · tw-shtc-8c92866c865e1bceee5859c4114ce70d87b13e72

For experts: raw data explorer

FactsheetDescriptionsData sources
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