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PROIZVODSTVENNO-STROITELNAYA KOMPANIYA SNM

Sanctioned entity
TypeCompany[sources]
NamePROIZVODSTVENNO-STROITELNAYA KOMPANIYA SNM · Proizvodstvenno-Stroitelnaya Kompaniya SNM · Tovarystvo z obmezhenoiu vidpovidalnistiu "Vyrobnycho-budivelna kompaniia "SNM" · ООО "ПРОИЗВОДСТВЕННО-СТРОИТЕЛЬНАЯ КОМПАНИЯ "СНМ" · Товариство з обмеженою відповідальністю "Виробничо-будівельна компанія "СНМ"[sources]
Other nameProizvodstvenno-stroitelnaya kompaniya SNM LLC · SNM Production and construction company LLC · Общество с ограниченной ответственностью "Производственно-строительная компания "СНМ" · Товариство з обмеженою відповідальністю "Виробничо-будівельна компанія "СНМ"[sources]
Weak aliasPSK SNM · SNM OOO[sources]
Incorporation date · [sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN5077014693 · 7736514135[sources]
KPP507701001[sources]
OGRN1035011800328 · 1047796905749[sources]
Registration number1035011800328 · ULRFGV3GM1X5[sources]
SectorReal estate activities on a fee or contract basis[sources]
Tax Number5077014693[sources]
Unique Entity IDULRFGV3GM1X5[sources]
Address142260, Російська Федерація, Московська область, м. Серпухов, с. Спас-Тешилово, буд. 3 · D. 3, D. SPAS-TESHILOVO, SERPUKHOV, RUS, 142260 · d. 3, d. Spas-Teshilovo, 142260 Serpukhov · Д.3, Г. СЕРПУХОВ СПАС-ТЕШИЛОВО, МОСКОВСКАЯ, 142260[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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 Exclusions112,254

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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-5077014693 · ofac-36326 · usgsa-s4mrn6zz6 · ua-nazk-company-1732 · ua-nsdc-18730-tovaristvo-z-obmezenou-vidpovidalnistu-virobnico-budivelna-kompania-snm · ua-nabc-company-1732-proizvodstvenno-stroitelnaya-kompaniya-snm

For experts: raw data explorer