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Limited Liability Company Belovskii Promyshlennyi Zheleznodorozhnyi Transport

Sanctioned entity
Limited Liability Company Belovskii Promyshlennyi Zheleznodorozhnyi Transport is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY BELOVSKII PROMYSHLENNYI ZHELEZNODOROZHNYI TRANSPORT · Limited Liability Company Belovskii Promyshlennyi Zheleznodorozhnyi Transport · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕЛОВСКИЙ ПРОМЫШЛЕННЫЙ ЖЕЛЕЗНОДОРОЖНЫЙ ТРАНСПОРТ" · Общество C Ограниченной Ответственностью Беловский Промышленный Железнодорожный Транспорт[sources]
Other nameLLC Belovopromzheldortrans[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN4202023632[sources]
KPP420201001[sources]
OGRN1034202006486[sources]
Registration number1034202006486 · Q3WHCKKWBCJ5[sources]
Tax Number4202023632[sources]
AddressD. 13 MIKRORAION TEKHNOLOGICHESKI, BELOVO, RUS, 652644 · d. 13 Mikroraion Tekhnologicheski, 652644 Belovo · МКР ТЕХНОЛОГИЧЕСКИЙ Д.13, Г. БЕЛОВО КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 652644[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions115,280

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,759

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) List32,847

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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

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

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrtln7r · ofac-50374 · ru-inn-4202023632

For experts: raw data explorer