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OOO TU RITEIL

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY TU RITEYL · OOO TU RETAIL · OOO TU RITEIL · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВАНЭНЕРДЖИ" · Общество С Ограниченной Ответственностью Ту Ритейл[sources]
AliasOOO Tu Retail · OOO Tu Riteil[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7725305764[sources]
KPP770301001[sources]
OGRN1167746134324[sources]
Registration number1167746134324[sources]
Tax Number7725305764[sources]
Unique Entity IDFSEPHG6LQ1F5 · FSMANB34EJ15 · Q8CBSQEFX5T8[sources]
AddressD. 12, POMESCH. 5/52, NABEREZHNAYA PRENENSKAYA, MOSCOW, 123112 · d. 12, pomesch. 5/52, Naberezhnaya Prenenskaya Moscow 123112 Russia · d. 12, pomesch. 5/52, Naberezhnaya Prenenskaya, 123112 Moscow · МОСКОВСКАЯ ОБЛАСТЬ · НАБ ПРЕСНЕНСКАЯ Д. 12, Г.МОСКВА, 123112 · 1 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also OOO TU RITEIL, OOO TU RETAIL)

US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY TU RITEYL)

US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY TU RITEYL)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,679

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

United States · OFAC

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

US SAM Procurement Exclusions105,545

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,486

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

External databases

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

Russian Unified State Register of Legal Entities245,749

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

External dataset · Russia · FNS


Source data IDs: ofac-50439 · tw-shtc-c5ae7df7bb9cfc2306e62e09fcdc7de00801fff3 · ru-inn-7725305764 · usgsa-s4mrtxtjl · tw-shtc-af4454bde55746f9f8f30727a9adb1a6c0d285d6 · usgsa-s4mrtxtjm · usgsa-s4mrtln9s

For experts: raw data explorer