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Obshchestvo S Ogranichennoi Otvetstvennostyu SFT

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameGK SFT OOO · Obshchestvo S Ogranichennoi Otvetstvennostyu SFT · SFT LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СФТ" · Общество с Ограниченной Ответственностью «СФТ»[sources]
AliasCFT · Limited Liability Company SFT · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SFT OOO CFT · OOO SFT · Obshchestvo s Organzichennoi Otvetstvennostyu SFT · 1 more...[sources]
Weak aliasOOO CFT[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailinfo@sftgroup.ru[sources]
INN7725842590[sources]
KPP770501001[sources]
OGRN5147746114786[sources]
PermID5081170217[sources]
Registration number5147746114786 · 7725842590[sources]
Tax Number7725842590[sources]
Unique Entity IDRNUYRUT7HTG5[sources]
Websitewww.sftgroup.ru[sources]
StatusActive[sources]
AddressD. 10 STR. 1, UL. KOZHEVNICHESKAYA, MOSCOW, 115114, Russia · D. 10 STR. 1, UL. KOZHEVNICHESKAYA, MOSCOW, MOSCOW, 115114 · d. 10 str. 1, ul. Kozhevnicheskaya Moscow RU · d. 10 str. 1, ul. Kozhevnicheskaya, Moscow, Moscow, 115114 · УЛ КОЖЕВНИЧЕСКАЯ Д. 10 СТР. 1, Г.МОСКВА, 115114 · 1 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions105,540

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

United States · GSA

Swiss SECO Sanctions/Embargoes8,552

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Taiwan Strategic High-Tech Commodities Entity List9,977

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

EU Sanctions Map1,345

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

EU Council Official Journal Sanctioned Entities2,910

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US Trade Consolidated Screening List (CSL)23,519

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 OFAC Specially Designated Nationals (SDN) List36,613

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:

PermID Open Data5,040

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 Releases4,964

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

External dataset · United States · OFAC

Russian Unified State Register of Legal Entities245,708

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

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrvqj29 · ch-seco-70900 · permid-5081170217 · ru-inn-7725842590 · tw-shtc-84881e5f687d3d07458121f98de0f7987c28901d · eu-oj-c6bac9f082944658ae97f82590c853fa25b18770 · usgsa-s4mrvqgp2 · eu-oj-2b6c113f18bde9056162115ebeccac06d85acc2a · ofac-45868 · eu-sancmap-739698e4636fc1b1171ee2c85426f9660fb4b472 · ofac-pr-23ac942670eecc3b7ec6fe876ab34634b83a9923

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