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LIMITED LIABILITY COMPANY ARTEL STARATELEI POISK

Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY ARTEL STARATELEI POISK · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " АРТЕЛЬ СТАРАТЕЛЕЙ "ПОИСК" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРТЕЛЬ СТАРАТЕЛЕЙ "ПОИСК" · Общество С Ограниченной Ответственностью Артель Старателей Поиск[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN2251001116[sources]
KPP225101001[sources]
OGRN1022202218411[sources]
Registration number1022202218411 · L2KPXWDU7XK1[sources]
Tax Number2251001116[sources]
AddressUL. POISKOVAYA ZD. 9 S., AKIMOVKA, RUS, 658342 · Ul. Poiskovaya ZD. 9 S., 658342 Akimovka · УЛ. ПОИСКОВАЯ Д.9, АЛТАЙСКИЙ, КРАСНОЩЁКОВСКИЙ, 658342[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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 Exclusions119,132

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)154,879

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

External dataset · Russia · FNS


Source data IDs: ru-inn-2251001116 · usgsa-s4mrtl96k · ofac-49482

For experts: raw data explorer