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LIMITED LIABILITY COMPANY MASTER RM

Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY MASTER RM · ООО "МАСТЕР-РМ"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7721755900[sources]
KPP772101001[sources]
OGRN1127746299780[sources]
Registration number1127746299780[sources]
Tax Number7721755900[sources]
Unique Entity IDXW2ST9YMFWZ2[sources]
AddressUL. PRIVOLNAYA D. 70, K. 1, E/POM/KOMN 2/XII/45, MOSCOW, RUS, 109431 · Ul. Privolnaya D. 70, K. 1, E/Pom/Komn 2/XII/45, 109431 Moscow · УЛ. ПРИВОЛЬНАЯ Д. 70 К. 1, Г.МОСКВА, 109431[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,372

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)22,152

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

US OFAC Specially Designated Nationals (SDN) List34,178

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

United States of America · OFAC

External databases

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

Russian Unified State Register of Legal Entities221,291

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

External dataset · Russia · FNS


Source data IDs: ru-inn-7721755900 · usgsa-s4mrtxm5v · ofac-50814

For experts: raw data explorer