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Limited Liability Company Perm Oil Machine Company

Person of interest · Sanctioned entity
Limited Liability Company Perm Oil Machine Company is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameLIMITED LIABILITY COMPANY "PERM OIL MACHINERY COMPANY" · LIMITED LIABILITY COMPANY PERM OIL MACHINE COMPANY · Limited Liability Company Perm Oil Machine Company · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕРМСКАЯ КОМПАНИЯ НЕФТЯНЫХ МАШИН" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПЕРМСЬКА КОМПАНІЯ НАФТОВИХ МАШИН"[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryRussia[sources]
INN7727653358[sources]
OGRN1087746698137[sources]
Registration number1145958033055[sources]
Tax Number5906999380[sources]
Statusnot available[sources]
Address614070, Russian Federation, Perm,Tekhnicheskaya str. 5 · 614070, Российская Федерация, г. Пермь, ул. Техническая д. 5 · 614070, Російська Федерація, м. Пермь, вул. Технічна д. 5 · Ul. Teknicheskaya D. 5, 614070 Perm[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,890

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention


Source data IDs: ofac-44096 · ua-nazk-company-10353

For experts: raw data explorer