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LIMITED LIABILITY COMPANY TD ELEKTROTEKHMONTAZH

Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY TD ELEKTROTEKHMONTAZH · ООО "ТД " ЭЛЕКТРОТЕХМОНТАЖ" · ООО "ТД "ЭЛЕКТРОТЕХМОНТАЖ" · Общество С Ограниченной Ответственностью Тд Электротехмонтаж[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN5027210156 · 6122017757 · 6122017764 · 6318239786 · 6318239987 · 4 more...[sources]
KPP784201001[sources]
OGRN1145027009753 · 1146171000150 · 1146171000161 · 1146318001180 · 1146318001323 · 4 more...[sources]
Registration number1147847063638 · YD8EHJXSQM33[sources]
Tax Number7804526950[sources]
Unique Entity IDYD8EHJXSQM33[sources]
AddressD. 44 LITERA B ETAZH 6 KOM. 118, UL. 7-YA SOVETSKAYA, ST. PETERSBURG, RUS, 191144 · d. 44 litera B etazh 6 kom. 118, ul. 7-Ya Sovetskaya, 191144 St. Petersburg · УЛ 7-Я СОВЕТСКАЯ Д. 44 ЛИТЕРА Б, Г.Санкт-Петербург, 191144[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 Exclusions112,246

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)171,404

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

External dataset · Russia · FNS


Source data IDs: ru-inn-7804526950 · usgsa-s4mrtxmf3 · ofac-51205

For experts: raw data explorer