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LIMITED LIABILITY COMPANY TUBES 2000

Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY TUBES 2000 · ООО "ТРУБЫ 2000" · Общество С Ограниченной Ответственностью Трубы 2000[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN5053019653[sources]
KPP505301001[sources]
OGRN1025007114230[sources]
Registration number1025007114230 · UN38LS7VMS31[sources]
Tax Number5053019653[sources]
Unique Entity IDUN38LS7VMS31[sources]
Address14 GORKOVO STREET, OFFICE 303, ELEKTROSTAL, RUS, 144002 · 14 Gorkovo Street, Office 303, 144002 Elektrostal · УЛ ГОРЬКОГО Д. 14, ЭЛЕКТРОСТАЛЬ, Московская область, 144002[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,254

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

United States · GSA

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 OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

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: usgsa-s4mrs26qj · ru-inn-5053019653 · ofac-47774 · ua-nazk-company-12684

For experts: raw data explorer