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OOO YUPEL

Sanctioned entity
TypeCompany[sources]
NameOOO YUPEL · UPEL · Yupel OOO[sources]
Other nameOOO YUPEL · UPEL[sources]
Incorporation date[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
PermID5087196050[sources]
Phone+74952152647[sources]
Registration number1123668023566 · DEPJHS3LVMJ3 · HE7BVLGG1FU6[sources]
Tax Number3662175985[sources]
Unique Entity IDDEPJHS3LVMJ3 · HE7BVLGG1FU6[sources]
Websiteupel.ru[sources]
StatusActive[sources]
AddressMoskovskiy Pr-Kt, D. 189/4, Pomeshcheniye 1/12, VORONEZH, VORONEZHSKAYA OBLAST, 394066, Russia · PROSPEKT MOSKOVSKI, D. 189/4, POM. 1/12, VORONEZH, RUS, 394066 · Pr-Kt Moskovskii, D. 189/4, Pomeshch. 1/12, VORONEZH, VORONEZHSKAYA OBLAST, 394066, Russia · prospekt Moskovski, d. 189/4, pom. 1/12, 394066 Voronezh[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,248

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

United States · GSA

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

External databases

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

PermID Open Data3,182

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-s4mrtl4y0 · permid-5087196050 · ofac-48509 · usgsa-s4mrtxsgw

For experts: raw data explorer