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OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 1A

Sanctioned entity
TypeCompany[sources]
NameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 1A · Tovarystvo z obmezhenoiu vidpovidalnistiu "1A" · ООО "1А" · Товариство з обмеженою відповідальністю "1А"[sources]
Other nameLimited Liability Company "1A" · Общество с ограниченной ответственностью "1А" · Товариство з обмеженою відповідальністю "1А"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7329020395[sources]
KPP732901001[sources]
OGRN1157329003480[sources]
Registration number1157329003480 · UEY9TWCJ4X63[sources]
Tax Number7329020395[sources]
Unique Entity IDUEY9TWCJ4X63[sources]
AddressTER. PORTOVAYA OSOBAYA EKONOMICHESKAYA ZONA, PR-D INDUSTRIALNYI ZD. 12, STR. 1, S.P. MIRNOVSKOE, RUS, 433405 · Ter. Portovaya Osobaya Ekonomicheskaya Zona, Pr-d Industrialnyi Zd. 12, Str. 1, 433405 S.p. Mirnovskoe · ПР-Д ИНДУСТРИАЛЬНЫЙ ЗД. 12 СТР. 1, МИРНОВСКОЕ, Ульяновская область, 433405 · Російська Федерація, 433405, Ульяновська обл., територія Портова особлива економічна зона, проїзд Індустріальний, будівля 12 (будова 1)[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 SAM Procurement Exclusions112,248

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,829

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 Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS


Source data IDs: ua-nazk-company-9340 · ru-inn-7329020395 · ofac-47652 · usgsa-s4mrs26mc · ua-nsdc-24441-tovaristvo-z-obmezenou-vidpovidalnistu-1a

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