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Limited Liability Company Office Technology Jetcom

Export controlled · Sanctioned entity
TypeCompany[sources]
NameJETCOM 3D · Limited Liability Company Office Technology Jetcom · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОФИСНАЯ ТЕХНИКА ДЖЕТКОМ" · Общество С Ограниченной Ответственностью Офисная Техника Джетком[sources]
Other nameJetcom 3D[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7716589527[sources]
KPP771601001[sources]
OGRN1077761762165[sources]
Registration number1077761762165[sources]
Tax Number7716589527[sources]
Unique Entity IDCV6KVUYHLET8 · UM9YRJ7793N5[sources]
Address13 STARTOVAYA STREET, BUILDING 1, MOSCOW, RUS, 129336 · 13 Startovaya Street Moscow 129336 Russia · 13 Startovaya Street, Building 1, 129336 Moscow · УЛ СТАРТОВАЯ Д. 13 СТР. 1, Г.МОСКВА, 129336[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also LIMITED LIABILITY COMPANY OFFICE TECHNOLOGY JETCOM)

US SAM Procurement Exclusions,

(also JETCOM 3D)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,833

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,453

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,182

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

Taiwan Strategic High-Tech Commodities Entity List9,874

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

External databases

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

Russian Unified State Register of Legal Entities235,430

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

External dataset · Russia · FNS


Source data IDs: tw-shtc-33b0f5f82ea4af50138faeaae560c40c839b2114 · ru-inn-7716589527 · usgsa-s4mrs26q4 · usgsa-s4mrtxs6c · tw-shtc-45e48ef84008dfcad6e2a6a0b345fe8c65975e51 · ofac-47761

For experts: raw data explorer