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Limited Liability Company Pumori Northwest

Debarred entity · Export controlled · Sanctioned entity

Limited Liability Company Pumori Northwest is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited Liability Company "Pumori-North-West" · Limited Liability Company Pumori Northwest · PUMORI NORTH WEST LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПУМОРИ - СЕВЕРО- ЗАПАД" · Общество с ограниченной ответственностью "Пумори-Северо-Запад" · 1 more...				[sources]
Alias	Pumori North West LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Pumori-Sieviero-Zapad"				[sources]
Incorporation date	2006-09-27				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7811354892`				[sources]
KPP	`781101001`				[sources]
OGRN	`5067847381290`				[sources]
Registration number	`5067847381290`				[sources]
Tax Number	`7811354892`				[sources]
Unique Entity ID	`CDQ8DKMF1EL5` · `U6FLFGJ6BF78`				[sources]
Address	UL. SEDOVA D. 11, KORP. 2 LIT. A, SAINT PETERSBURG, 192019 · Ul. Sedova D. 11, Korp. 2 Lit. A Saint Petersburg 192019 Russia · Ul. Sedova D. 11, Korp. 2 Lit. A, Saint Petersburg, 192019 · Российская Федерация, 192019, г. Санкт-Петербург, ул. Седова, д. 11, к. 2 литер А · Російська Федерація, 192019, м. Санкт-Петербург, вул. Сєдова, буд. 11, к. 2 літер А · 1 more...				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-31	Last processed	2026-02-15	First seen	2024-02-23

Descriptions

(also PUMORI NORTH WEST LLC)

— US SAM Procurement Exclusions, 2025-07-23

(also LIMITED LIABILITY COMPANY PUMORI NORTHWEST)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-02-23	-

Address
Full address	Country
Ul. Sedova D. 11, Korp. 2 Lit. A, Saint Petersburg, 192019	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОРПОРАЦИЯ "ПУМОРИ"	0.67	2009-03-24	-

Directors
Director	Role	Start date	End date
МАКСИМ ВЛАДИМИРОВИЧ ЗАХАРОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-03-16	-

Documents
Document	Date
On Second Anniversary of Russia’s Further Invasion of Ukraine and Following the Death of Aleksey Navalny, Treasury Sanctions Hundreds of Targets in Russia and Globally	2024-02-23

Linked from
Subject	Role	Start date	End date

Owners
Owner	Percentage held	Start date	End date

Data sources

US Trade Consolidated Screening List (CSL)23,618

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 SAM Procurement Exclusions105,945

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,970

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 Sanctions22,169

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List36,808

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

United States · OFAC

External databases

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

US OFAC Press Releases8,690

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

External dataset · United States · OFAC

Russian Unified State Register of Legal Entities246,098

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-29237-tovaristvo-z-obmezenou-vidpovidalnistu-pumori-severo-zapad · tw-shtc-fab0143cd555f3d940311e2559a2f687cf627e4b · tw-shtc-4b457f425cef5d9bd76f5361ec1eaf047760c0ca · usgsa-s4mrs26hl · ofac-pr-faa9510aee9afb8beb19fdcee20fef48900fca76 · usgsa-s4mrtxs07 · ru-inn-7811354892 · ofac-47499

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Factsheet Descriptions Relationships Data sources

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Товариство з обмеженою відповідальністю "Науково-виробниче підприємство "Пуморі-Інструмент" Sanctioned entity	51	2020-03-26	-
ЕВГЕНИЙ СЕРГЕЕВИЧ СУХОВ	13.125	2021-12-16	-
БОРИС ВЛАДИМИРОВИЧ МИРОНЕНКОВ	17.5	2006-09-27	-
Товариство з обмеженою відповідальністю "Пуморі" Sanctioned entity	14	2011-05-17	-
ЕВГЕНИЙ СЕРГЕЕВИЧ СУХОВ	8.75	2021-12-16	2022-05-26
СЕРГЕЙ БОРИСОВИЧ СУХОВ	8.75	2006-09-27	2022-05-26
ЕЛЕНА БОРИСОВНА ЗУБОВА	4.375	2022-05-16	-
СЕРГЕЙ БОРИСОВИЧ СУХОВ	4.375	2006-09-27	2022-05-26