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LIMITED LIABILITY COMPANY ENGINEERING FIRM AB UNIVERSAL

Sanctioned entity

LIMITED LIABILITY COMPANY ENGINEERING FIRM AB UNIVERSAL is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Inzhenernaya Firma AB Universal OOO · LIMITED LIABILITY COMPANY ENGINEERING FIRM AB UNIVERSAL · Limited Liability Company Engineering Firm AB Universal				[sources]
Other name	Inzhenernaya Firma AB Universal				[sources]
Incorporation date	2003-02-14				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
PermID	`5042255472`				[sources]
Phone	+74953800515				[sources]
Registration number	`1035010950974` · `RJG6DTGHK7H1`				[sources]
Tax Number	`5027000367`				[sources]
Website	abuniversal.ru				[sources]
Status	Active				[sources]
Address	Kashirskiy Proyezd, 13, MOSCOW, MOSCOW, 115201, Russia · Kashirskiy Proyezd, Dom 13, Etazh 4 Pom. Xv Kom. 15B, MOSCOW, MOSCOW, 115201, Russia · PR-D KASHIRSKII D.13, MOSCOW, RUS, 115201 · Pr-D Kashirskii D.13, 115201 Moscow				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-12	Last processed	2024-10-21	First seen	2023-12-12

Relationships

Address
Full address	Country
Pr-D Kashirskii D.13, 115201 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-12-12	-

Data sources

US SAM Procurement Exclusions115,241

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,988

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,350

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

External databases

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

PermID Open Data2,708

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: usgsa-s4mrrkt5j · ua-nazk-company-11884 · permid-5042255472 · ofac-46619

For experts: raw data explorer

Factsheet Data sources

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