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SIBAVTORESURS

Export controlled · Sanctioned entity
TypeCompany[sources]
NameSIBAVTORESURS · Sibavtoresurs OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИБАВТОРЕСУРС"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN5405177090[sources]
KPP540401001[sources]
OGRN1025401934502[sources]
PermID5034805628[sources]
Phone+73832092030[sources]
Registration number1025401934502[sources]
Tax Number5405177090[sources]
Unique Entity IDRD5SFW3B5FC5[sources]
Websitekamaz54.ru[sources]
StatusActive[sources]
AddressBol'shaya Ul, Zd. 254/8, NOVOSIBIRSK, NOVOSIBIRSKAYA OBLAST, 630032, Russia · RU · UL. SADOVAYA D.200, NOVOSIBIRSK, RUS, 630000 · Ul. Bolshaya ZD. 254/8 Novosibirsk 630032 Russia · Ul. Bolshaya ZD. 254/8, 630032 Novosibirsk · 5 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,824

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 Trade Consolidated Screening List (CSL)23,387

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) List35,452

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

United States · OFAC

US SAM Procurement Exclusions105,653

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

United States · GSA

External databases

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

PermID Open Data4,835

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


Source data IDs: usgsa-s4mrrkt3b · permid-5034805628 · ofac-46429 · tw-shtc-98b9488e7c9642d6c19b156445f63116359594df · ru-inn-5405177090

For experts: raw data explorer