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Limited Liability Company Taymyrskie Resursy

Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY TAYMYRSKIE RESURSY · Limited Liability Company Taymyrskie Resursy · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАЙМЫРСКИЕ РЕСУРСЫ" · Общество C Ограниченной Ответственностью Таймырские Ресурсы[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN9731007826[sources]
KPP773101001[sources]
OGRN1187746734340[sources]
Registration number1187746734340 · FKT7Q2VLZPX2[sources]
Tax Number9731007826[sources]
AddressD. 11 ETAZH 4 KAB. 6, UL. MINSKAYA, MOSCOW, RUS, 121108 · d. 11 etazh 4 kab. 6, ul. Minskaya, 121108 Moscow · Д. 11, МИНСКАЯ, МОСКВА, 121108 · УЛ. МИНСКАЯ Д. 11, МОСКВА, 121108[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,004

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

US SAM Procurement Exclusions118,917

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

United States · GSA

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS


Source data IDs: ru-inn-9731007826 · ofac-44999 · usgsa-s4mrqxdz2 · ua-nazk-company-10586

For experts: raw data explorer