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OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INZHINIRINGOVYE RESHENIYA

Sanctioned entity

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INZHINIRINGOVYE RESHENIYA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Inzhiniringovye Resheniya OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INZHINIRINGOVYE RESHENIYA				[sources]
Other name	Inzhiniringovye Resheniya OOO · OOO Inzhiniringovye Resheniia				[sources]
Incorporation date	2016-08-19				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
PermID	`5087093251`				[sources]
Registration number	`1161690140072` · `U3LQKNAJUM46`				[sources]
Tax Number	`1650335670`				[sources]
Status	Active				[sources]
Address	KhASANA TUFANA PR-KT, D. 22/9, KV. 163, NABEREZHNYE CHELNY, RESPUBLIKA TATARSTAN, 423823, Russia · Khasana Tufana Pr-Kt, D. 22/9, Kv. 163, NABEREZHNYE CHELNY, RESPUBLIKA TATARSTAN, 423823, Russia · PR-KT KHASANA TUFANA D. 22/9, KV. 163, NABEREZHNYYE CHELNY, REPUBLIC OF TATARSTAN, RUS, 423823 · PR-KT Khasana Tufana D. 22/9, KV. 163, 423823 Naberezhnyye Chelny				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-07-22	Last processed	2024-08-10	First seen	2024-02-23

Relationships

Address
Full address	Country
PR-KT Khasana Tufana D. 22/9, KV. 163, 423823 Naberezhnyye Chelny	Russia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-02-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,202

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 Exclusions116,776

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

External databases

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

PermID Open Data2,693

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-47423 · permid-5087093251 · usgsa-s4mrs26g5 · ua-nazk-company-12570

For experts: raw data explorer

Factsheet Data sources

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