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Limited Liability Company Sterlitamak Catalyst Plant

Sanctioned entity

Limited Liability Company Sterlitamak Catalyst Plant is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY STERLITAMAK CATALYST PLANT · Limited Liability Company Sterlitamak Catalyst Plant				[sources]
Other name	Sterlitamakskii Zavod Katalizatorov				[sources]
Weak alias	SZK OOO				[sources]
Incorporation date	2004-02-11				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1040203421378` · `F5FNTVRRCKJ5`				[sources]
Tax Number	`0268033994`				[sources]
Status	not available				[sources]
Address	UL. TEKHNICHESKAYA 32, STERLITAMAK, RUS, 453110 · Ul. Tekhnicheskaya 32, 453110 Sterlitamak				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-07-20

Relationships

Address
Full address	Country
Ul. Tekhnicheskaya 32, 453110 Sterlitamak	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-07-20	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US SAM Procurement Exclusions116,770

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,193

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

Source data IDs: usgsa-s4mrqm3xr · ofac-44086 · ua-nazk-company-10368

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Factsheet Data sources

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