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LIMITED LIABILITY COMPANY GRK BYSTRINSKOE

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameBystrinskoye GRK · Bystrinskoye GRK LLC · GRK Bystrinskoye OOO · LIMITED LIABILITY COMPANY GRK BYSTRINSKOE · LLC GRK BYSTRINSKOE · 2 more...[sources]
AliasGRK BYSTRINSKOYE · LLC GRK Bystrinskoe[sources]
Weak aliasGRK Bystrinskoye[sources]
Incorporation date[sources]
Legal formLLC · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Country of originRussia[sources]
Descriptionlegal entity[sources]
INN7701568891[sources]
KPP753601001[sources]
OGRN1047796898600[sources]
PermID4298387032[sources]
Phone+73022219800[sources]
Registration number1047796898600[sources]
Tax Number7701568891[sources]
Unique Entity IDF9SPKJ8QJD68 · PSFWDJ2S4E63[sources]
Websitewww.grkb.ru[sources]
StatusActive[sources]
AddressD. 99G SOOR. 1, UL. SHILOVA, CHITA, ZABAYKALSKIY KRAY, 672038 · Ul Shilova, D. 99G, Soor. 1, CHITA, CHITINSKAYA OBLAST, 672038, Russia · Zabaykal'skiy kray, Russia · d. 99g soor. 1, ul. Shilova Chita Zabaykalskiy kray 672038 Russia · d. 99g soor. 1, ul. Shilova, 672038 Chita · 3 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also LLC GRK BYSTRINSKOE)

US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY GRK BYSTRINSKOE)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,449

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

Taiwan Strategic High-Tech Commodities Entity List9,984

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

Global Energy Ownership Tracker27,668

Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.

Global · GEM · non-official source

US SAM Procurement Exclusions105,563

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

United States · GSA

External databases

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

PermID Open Data4,919

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 Entities245,386

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

External dataset · Russia · FNS


Source data IDs: NK-EX33tuLETBVAn4oveRwcob · ofac-50184 · usgsa-s4mrtxt95 · tw-shtc-fec9ea9b5b3a83617ff6369d7328253357f99e23 · gem-own-e100002004097 · usgsa-s4mrtln2h · tw-shtc-9e49b813af33f56c5f5b9a48386062929d736d33 · ru-inn-7701568891 · permid-4298387032

For experts: raw data explorer