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Товариство з обмеженою відповідальністю "Петро Велт Технолоджіс"

Export controlled · Sanctioned entity
TypeCompany[sources]
NamePetro Welt Technologies · Petro Welt Technologies OOO · Общество с ограниченной ответственностью "Петро Велт Технолоджис" · Петро Велт Технолоджис · Товариство з обмеженою відповідальністю "Петро Велт Технолоджіс"[sources]
Other nameTovarystvo z obmezhenoiu vidpovidalnistiu "Petro Velt Tekhnolodzhis"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7706425914[sources]
KPP770601001[sources]
OGRN1157746800133[sources]
PermID5055459579[sources]
Phone+74957807327[sources]
Registration number1157746800133[sources]
Tax Number7706425914[sources]
Unique Entity IDYNGZTFWVR6F1[sources]
Websitepewete.ru[sources]
StatusActive[sources]
Address2-oy Kazachiy pereulok, d.4, str.1, MOSCOW, MOSCOW, 119180, Russia · PER. 2-I KAZACHII D. 4, STR. 1, MOSCOW, RUS, 119180 · Per 2-Y Kazachiy, D. 4, Str. 1, MOSCOW, MOSCOW, 119180, Russia · Per. 2-I Kazachii D. 4 Moscow 119180 Russia · Per. 2-I Kazachii D. 4, Str. 1, 119180 Moscow · 2 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States of America · OFAC

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Taiwan Strategic High-Tech Commodities Entity List9,863

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 Exclusions105,533

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)23,240

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 of America · ITA

External databases

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

PermID Open Data4,442

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

Russian Unified State Register of Legal Entities238,447

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

External dataset · Russia · FNS


Source data IDs: ofac-51563 · ru-inn-7706425914 · ua-nsdc-32580-tovaristvo-z-obmezenou-vidpovidalnistu-petro-velt-tehnolodzis · tw-shtc-d60636a4db055e2e72c470bb288bf97bec70e6e4 · permid-5055459579 · usgsa-s4mrvjrf5

For experts: raw data explorer