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OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOENNO INZHENERNYI TSENTR

Export controlled · Sanctioned entity
TypeCompany[sources]
NameLimited liability company "Military engineering center" · Military Engineering Centre Limited Liability Company · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOENNO INZHENERNYI TSENTR · Общество с ограниченной ответственностью "Военно-инженерный центр" · Товариство з обмеженою відповідальністю "Військово-інженерний центр" · 1 more...[sources]
Other nameObshchestvo S Ogranichennoi Otvetstvennostiu Voenno Inzhenernyi Tsentr · Tovarystvo z obmezhenoiu vidpovidalnistiu "Viiskovo-inzhenernyi tsentr"[sources]
Weak aliasOOO VITS[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN5256072148[sources]
KPP525601001[sources]
OGRN1075256008618[sources]
Registration number1075256008618[sources]
Tax Number5256072148[sources]
Unique Entity IDFCXKEV7KKGZ1 · PVSQKFZ9HBU3[sources]
Address88 PR-KT LENINA, NIZHNII NOVGOROD, RUS, 603004 · 88 pr-kt Lenina Nizhnii Novgorod 603004 Russia · 88 pr-kt Lenina, 603004 Nizhnii Novgorod · ПР-КТ ЛЕНИНА Д.88, Г. НИЖНИЙ НОВГОРОД, НИЖЕГОРОДСКАЯ ОБЛАСТЬ, 603004 · Російська Федерація, 603004, Нижньогородська обл., м. Нижній Новгород, проспект Леніна, буд. 88[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOENNO INZHENERNYI TSENTR)

US SAM Procurement Exclusions,

(also MILITARY ENGINEERING CENTRE LIMITED LIABILITY COMPANY)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,238

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

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 OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

US SAM Procurement Exclusions105,527

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

United States · GSA

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities241,664

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

External dataset · Russia · FNS


Source data IDs: ru-inn-5256072148 · tw-shtc-d3bf1a5c5efd83d3f96df9c3c45bea0830a486b1 · tw-shtc-e9c06326f0b32fc24dc51c52f8ac062f8f6facca · ofac-50242 · usgsa-s4mrtxtc3 · ua-nsdc-21995-tovaristvo-z-obmezenou-vidpovidalnistu-vijskovo-inzenernij-centr · ua-nsdc-21995-tovaristvo-z-obmezenou-vidpovidalnistu-vijskovoinzenernij-centr · usgsa-s4mrtln3y

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