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OOO DST URAL

Export controlled · Sanctioned entity
TypeCompany[sources]
NameDST Ural OOO · OOO DST URAL · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДСТ-УРАЛ"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7453251929[sources]
KPP744701001[sources]
OGRN1137453000992[sources]
PermID5058329286[sources]
Phone+78005006145[sources]
Registration number1137453000992[sources]
Tax Number7453251929[sources]
Unique Entity IDXSDFCTZ4MUP5[sources]
Websitetm10.ru[sources]
StatusActive[sources]
AddressUL. GEROEV TANKOGRADA D. 28P, OFFICE 1, CHELYABINSK, RUS, 454081 · Ul Gyeroyev Tankograda, D. 28P, Ofis 1, CHELYABINSK, CHELYABINSKAYA OBLAST, 454081, Russia · Ul. Geroev Tankograda D. 28P, Office 1 Chelyabinsk 454081 Russia · Ul. Geroev Tankograda D. 28P, Office 1, 454081 Chelyabinsk · ul. Geroyev Tankograda, 28P, CHELYABINSK, CHELYABINSKAYA OBLAST, 454081, Russia · 1 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,503

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

United States · OFAC

US SAM Procurement Exclusions105,783

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,828

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 Trade Consolidated Screening List (CSL)23,400

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

External databases

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

PermID Open Data4,805

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-s4mrtxm4b · ofac-50766 · tw-shtc-24d8aba2b828c9b7233a1d980895d47f3ec19574 · permid-5058329286 · ru-inn-7453251929

For experts: raw data explorer