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Товариство з обмеженою відповідальністю "Завод з виробництва гвинто-рульових колонок "Сапфір"

Export controlled · Sanctioned entity
TypeCompany[sources]
NameLimited Liability Company Plant For The Production Of Propeller Steering Columns Sapphire · Llc Plant Vrk Sapphire · Vrk Sapphire Plant · Zavod Po Proizvodstvu Vinto-Rulevykh Kolonok Sapfir · Zavod Po Proizvodstvu Vinto-Rulevykh Kolonok Sapfir OOO · 4 more...[sources]
Other nameLLC Plant VRK Sapphire · Tovarystvo z obmezhenoiu vidpovidalnistiu "Zavod z vyrobnytstva hvynto-rulovykh kolonok "Sapfir" · VRK Sapphire Plant · Zavod Po Proizvodstvu Vinto-Rulevykh Kolonok Sapfir · Zavod VRK Sapfir[sources]
Incorporation date[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN2503032563[sources]
OGRN1162503050038[sources]
PermID5071522027[sources]
Phone+74233535707[sources]
Registration number1162503050038[sources]
Tax Number2503032563[sources]
Unique Entity IDQF5YS3EG1LL4 · QF8YZN47TD43 · QF9TT4DHV5A5 · QFA2FK2MRS84 · Z43YPGDKGGU3[sources]
Websitesapphire-pod.ru[sources]
StatusActive[sources]
AddressUL. STEPANA LEBEDEVA D. 1, BOLSHOI KAMEN, RUS, 692801 · Ul Stepana Lebedeva, Zd. 1, BOLSHOY KAMEN, PRIMORSKIY KRAY, 692801, Russia · Ul. Stepana Lebedeva D. 1 Bolshoi Kamen 692801 Russia · Ul. Stepana Lebedeva D. 1, 692801 Bolshoi Kamen · ul. Karla Marksa, d. 10, BOLSHOY KAMEN, PRIMORSKIY KRAY, 692801, Russia · 2 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ZAVOD VRK SAPFIR, ZAVOD PO PROIZVODSTVU VINTO-RULEVYKH KOLONOK SAPFIR, VRK SAPPHIRE PLANT, LLC PLANT VRK SAPPHIRE)

US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY PLANT FOR THE PRODUCTION OF PROPELLER STEERING COLUMNS SAPPHIRE)

US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY PLANT FOR THE PRODUCTION OF PROPELLER STEERING COLUMNS SAPPHIRE)

US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY PLANT FOR THE PRODUCTION OF PROPELLER STEERING COLUMNS SAPPHIRE)

US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY PLANT FOR THE PRODUCTION OF PROPELLER STEERING COLUMNS SAPPHIRE)

US SAM Procurement Exclusions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,207

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Taiwan Strategic High-Tech Commodities Entity List9,873

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 Exclusions105,846

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,222

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) List34,470

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 Data4,431

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: ua-nsdc-32776-tovaristvo-z-obmezenou-vidpovidalnistu-zavod-z-virobnictva-gvinto-rulovih-kolonok-sapfir · usgsa-s4mrvlj75 · NK-L3LvBmngUSxTUCrkQXfQGB · usgsa-s4mrvlj78 · usgsa-s4mrvlj76 · tw-shtc-b2ff0c6dab18e9796219be069d81421e285f253a · permid-5071522027 · ofac-52019 · usgsa-s4mrvjrmt · usgsa-s4mrvlj77 · tw-shtc-1ffb719a9dc26fa23eed0868527169c088dfbd39

For experts: raw data explorer