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Limited Liability Company Production Plant Named After Shaumyan

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameLimited Liability Company "Production Plant named after Shaumyan" · Limited Liability Company Production Plant Named After Shaumyan · PROIZVODSTVO ZAVOD IMENI SHAUMYANA · Proizvodstvo Zavod Imeni Shaumyana OOO · SHAUMYAN PLANT · 2 more...[sources]
AliasProizvodstvo Zavod Imeni Shaumyana · Shaumyan Plant · Tovarystvo z obmezhenoiu vidpovidalnistiu "Vyrobnytstvo Zavod imeni Shaumiana"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7805666029[sources]
KPP781101001[sources]
OGRN1147847428717[sources]
PermID5086904054[sources]
Phone+78122451887[sources]
Registration number1147847428717[sources]
Tax Number7805666029[sources]
Unique Entity IDEBECNH9URVT5 · EBFUWZK2END3 · KD46RJFAMJ63[sources]
Websitezao-zish.ru[sources]
StatusActive[sources]
Address3-iy Rybatskiy proyezd, dom 3, liter R, SAINT PETERSBURG, SAINT PETERSBURG, 192177, Russia · PRD 3-I RYBATSKII D. 3, LIT. R, POMESHCH. 5N/406, SAINT PETERSBURG, 192177 · Pr-D 3-Y Rybatskiy, D. 3, Liter R, Pomeshch. 5N/406, SAINT PETERSBURG, SAINT PETERSBURG, 192177, Russia · Prd 3-I Rybatskii D. 3, Lit. R, Pomeshch. 5N/406 Saint Petersburg 192177 Russia · Prd 3-I Rybatskii D. 3, Lit. R, Pomeshch. 5N/406, Saint Petersburg, 192177 · 2 more...[sources]
Source linkhome.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also PROIZVODSTVO ZAVOD IMENI SHAUMYANA, SHAUMYAN PLANT)

US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY PRODUCTION PLANT NAMED AFTER SHAUMYAN)

US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY PRODUCTION PLANT NAMED AFTER SHAUMYAN)

US SAM Procurement Exclusions,

Relationships

Data sources

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 List9,974

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 Exclusions105,532

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,563

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

Ukraine NSDC State Register of Sanctions21,794

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

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

US OFAC Press Releases7,059

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

External dataset · United States · OFAC

Russian Unified State Register of Legal Entities245,701

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

External dataset · Russia · FNS


Source data IDs: tw-shtc-a159954805158f5bfc41aca88af09581240a44cd · permid-5086904054 · ru-inn-7805666029 · tw-shtc-4dba8034977907612c40c83b141f7d19a6fc37aa · ua-nsdc-26695-tovaristvo-z-obmezenou-vidpovidalnistu-virobnictvo-zavod-imeni-saumana · usgsa-s4mrtl8ym · ofac-pr-ef1d35159b0a87ff691553e46b61368f3e74d3a4 · usgsa-s4mrtxsw1 · ofac-49199 · usgsa-s4mrtxsw0

For experts: raw data explorer