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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY PRODUCTION AND COMMERCIAL FIRM TONAR · Limited Liability Company Machine Building Plant Tonar · MZ TONAR · MZ Tonar OOO · OOO MZ TONAR | [sources] | |||
| Alias | Limited Liability Company Production And Commercial Firm Tonar · MZ Tonar · OOO MZ Tonar | [sources] | |||
| Incorporation date | · | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 48806669 | [sources] | |||
| PermID | 5086778676 | [sources] | |||
| Phone | +74959613249 | [sources] | |||
| Registration number | 1025007458200 | [sources] | |||
| Tax Number | 5034016022 | [sources] | |||
| Unique Entity ID | FEV3W23AYJK9 · LPTMRQS5ELR3 · LPVFDEJ4MPG5 · LPYCFTUXL156 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 1-Ya Leninskaya Ulitsa, 76, A, Gubino Derevnya, OREKHOVO-ZUYEVO, MOSCOW, 142635, Russia · UL. 1-AYA LENINSKAYA D. 76 A, SREDNYAYA MATRENKA, 142635 · Ul. 1-Aya Leninskaya D. 76 A, Srednyaya Matrenka, 142635 · Ul. 1-Aya Leninskaya, 76 A, d. Gubino, OREKHOVO-ZUYEVO, MOSCOW, 142635, Russia | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OOO MZ TONAR, MZ TONAR, LIMITED LIABILITY COMPANY PRODUCTION AND COMMERCIAL FIRM TONAR, OOO MZ TONAR, MZ TONAR, LIMITED LIABILITY COMPANY PRODUCTION AND COMMERCIAL FIRM TONAR)
(also LIMITED LIABILITY COMPANY MACHINE BUILDING PLANT TONAR)
(also LIMITED LIABILITY COMPANY MACHINE BUILDING PLANT TONAR)
(also LIMITED LIABILITY COMPANY MACHINE BUILDING PLANT TONAR)
(also LIMITED LIABILITY COMPANY MACHINE BUILDING PLANT TONAR)
(also LIMITED LIABILITY COMPANY MACHINE BUILDING PLANT TONAR)
(also LIMITED LIABILITY COMPANY MACHINE BUILDING PLANT TONAR)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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 releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-79ba1f161b502669d2dcab88b2f0b4e4a9488a6d · permid-5086778676 · usgsa-s4mrty38y · usgsa-s4mrty864 · usgsa-s4mrty38x · usgsa-s4mrty865 · ofac-44879 · usgsa-s4mrty38w · usgsa-s4mrty866 · usgsa-s4mrqxdx4For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-jypD7do5qjYDJecK63iAkV?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. 1-Aya Leninskaya D. 76 A, Srednyaya Matrenka, 142635 | Russia | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |