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CRYOGAS VYSOTSK LIMITED LIABILITY COMPANY

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameCRYOGAS VYSOTKS LIMITED LIABILITY COMPANY · CRYOGAS VYSOTSK LIMITED LIABILITY COMPANY · Cryogas Vysotsk Limited Liability Company · LIMITED LIABILITY COMPANY CRYOGAS VYSOTSK · LIMITED LIABILITY COMPANY KRIOGAZ VYSOTSK · 5 more...[sources]
AliasLimited Liability Company Kriogaz Vysotsk · Tovarystvo z obmezhenoiu vidpovidalnistiu "Kriohaz Vysotsk" · ООО «Криогаз-Высоцк»[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7728863750[sources]
KPP470401001[sources]
OGRN5137746148876[sources]
Registration number5137746148876[sources]
SummaryLimited Liability Company[sources]
Tax Number7728863750[sources]
Unique Entity IDQEESS49ZK384 · Z3FQYUZJVLG7[sources]
AddressD. 3 STR. 96, PROEZD KISLITSINSKI, VYSOTSKAYA TER., LENINGRADSKAYA OBL., 188909 · d. 3 str. 96, proezd Kislitsinski, Vysotskaya Ter. Leningradskaya Obl. 188909 Russia · d. 3 str. 96, proezd Kislitsinski, Vysotskaya Ter., Leningradskaya Obl., 188909 · d.3 str. 96 Proezd Kislitsinski, Vysotskaya Ter, Leningradskaya, Russia, 188909 · ПР-Д КИСЛИЦИНСКИЙ (ВЫСОЦКАЯ ТЕР.) Д. 3 СТР. 96, ЛЕНИНГРАДСКАЯ ОБЛАСТЬ, 188909 · 1 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Transport sanctions: Where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. In addition to a prohibition of the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.

UK FCDO Sanctions List,

(also LIMITED LIABILITY COMPANY KRIOGAZ VYSOTSK)

US SAM Procurement Exclusions,

(also CRYOGAS VYSOTSK LIMITED LIABILITY COMPANY)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,617

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 SAM Procurement Exclusions105,234

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,966

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 OFAC Specially Designated Nationals (SDN) List36,805

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

United States · OFAC

Ukraine NSDC State Register of Sanctions22,160

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List6,664

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

External databases

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

Russian Unified State Register of Legal Entities245,896

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

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrvlj6z · ua-nsdc-32714-tovaristvo-z-obmezenou-vidpovidalnistu-kriogaz-visock · tw-shtc-439790086da1f5fa09deffc21475433a98512075 · gb-fcdo-rus3494 · ofac-52013 · ru-inn-7728863750 · usgsa-s4mrvjrmm · tw-shtc-cac9f5549e5ee9969337dab3e60db8c04ae43c8f

For experts: raw data explorer