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LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION ASSOCIATION TSENTROTEKH

Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY NPO TSENTROTEKH · LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION ASSOCIATION TSENTROTEKH · LIMITED LIABILITY COMPANY URAL GAS CENTRIFUGE MANUFACTURING PLANT · NPO Tsentrotekh OOO · OOO URALSKII ZAVOD GAZOVYKH TSENTRIFUG · 4 more...[sources]
Other nameLIMITED LIABILITY COMPANY NPO TSENTROTEKH · LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION ASSOCIATION TSENTROTEKH · LIMITED LIABILITY COMPANY URAL GAS CENTRIFUGE MANUFACTURING PLANT · Limited Liability Company "Scientific-Production Association "Tsentrotekh" · Limited Liability Company NPO Tsentrotekh · 5 more...[sources]
Incorporation date[sources]
Legal formState-Owned Enterprise · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN6629020796 · 7805416607[sources]
KPP668201001[sources]
OGRN1069847554644 · 1076629000690[sources]
PermID4298351113[sources]
Registration number1076629000690[sources]
Tax Number6629020796[sources]
Unique Entity IDQYMHSLY87L51 · QYQJYSXUEFR4 · QZ31GERJBMT9 · ZSDDUQV7B1F1[sources]
StatusActive[sources]
Address2 Ul.Dzerzhinskogo, Russia · ZD. 2 UL. DZERZHINSKOGO, NOVOURALSK, RUS, 620000 · ZD. 2 ul. Dzerzhinskogo, 620000 Novouralsk · Російська Федерація, 624130, Свердловська область, м. Новоуральськ, вул. Дзержинського, буд. 2 · УЛ. ДЗЕРЖИНСКОГО Д.2, Г. НОВОУРАЛЬСК, СВЕРДЛОВСКАЯ, 624130[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,984

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Ukraine NSDC State Register of Sanctions18,093

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List34,265

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

United States of America · OFAC

US SAM Procurement Exclusions105,236

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

United States of America · GSA

External databases

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

PermID Open Data3,578

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)177,429

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

External dataset · Russia · FNS


Source data IDs: ofac-52643 · ua-nsdc-20614-tovaristvo-z-obmezenou-vidpovidalnistu-naukovo-virobnice-ob-ednanna-centroteh · usgsa-s4mrvjrz0 · usgsa-s4mrvljgf · usgsa-s4mrvljgh · ru-inn-6629020796 · usgsa-s4mrvljgd · permid-4298351113

For experts: raw data explorer