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LIMITED LIABILITY COMPANY RMK

Export controlled · Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY RMK · Limited Liability Company "RMK" · RMK OOO · ROSMETALLKOMPLEKT AO · Общество С Ограниченной Ответственностью РМК · 2 more...[sources]
Other nameRosmetallkomplekt AO · Tovarystvo z obmezhenoiu vidpovidalnistiu "RMK"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7840054004[sources]
KPP784001001[sources]
OGRN1167847286530[sources]
PermID5083580470[sources]
Phone00078125703688[sources]
Registration number1167847286530[sources]
Tax Number7840054004[sources]
Unique Entity IDQE93TY6KMG69 · Z377H5TB2CM9[sources]
Websitewww.rosmetallkomplekt.ru[sources]
StatusActive[sources]
AddressD. 26 LITERA A POM. 9N, UL. GOROKHOVAYA, SAINT PETERSBURG, RUS, 191023 · D. 26 litera A pom. 9N Saint Petersburg 191023 Russia · D. 26 litera A pom. 9N, Ul. Gorokhovaya, 191023 Saint Petersburg · Ul. Gorokhovaya, D. 26, Liter A, Pomeshch. 9N, SAINT PETERSBURG, SAINT PETERSBURG, 191023, Russia · Российская Федерация, 191023, г. Санкт-Петербург, ул. Гороховая, д. 26, литер А, пом. 9Н · 2 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ROSMETALLKOMPLEKT AO)

US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY RMK)

US SAM Procurement Exclusions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,459

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,493

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,823

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)23,254

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) List35,308

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

United States · OFAC

External databases

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

PermID Open Data4,834

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 Entities244,585

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

External dataset · Russia · FNS


Source data IDs: tw-shtc-c19ea10c5506371e1a9eb9441a691296f9fccab6 · ofac-52006 · ua-nsdc-32132-tovaristvo-z-obmezenou-vidpovidalnistu-rmk · ru-inn-7840054004 · usgsa-s4mrvjrmf · permid-5083580470 · usgsa-s4mrvlj6w · tw-shtc-be8f24fed86897c604e2485d645868fd6df148cc

For experts: raw data explorer