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LIMITED LIABILITY COMPANY SDS INNOVATSII

Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY SDS INNOVATSII · ООО "СДС-ИННОВАЦИИ" · Общество С Ограниченной Ответственностью СДС Инновации[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN9731007671[sources]
KPP420501001[sources]
OGRN1187746728432[sources]
Registration number1187746728432 · Q4WMLWQ8NW43[sources]
Tax Number9731007671[sources]
Unique Entity IDQ4WMLWQ8NW43[sources]
AddressKAB. 114, D. 7/2, PROSPEKT PRITOMSKI, KEMEROVO, RUS, 650066 · Kab. 114, D. 7/2, Prospekt Pritomski, 650066 Kemerovo · ПР-КТ ПРИТОМСКИЙ Д. 7/2, КЕМЕРОВО, Кемеровская область - Кузбасс, 650066[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,283

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

United States · GSA

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

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-9731007671 · usgsa-s4mrtln86 · ofac-50388

For experts: raw data explorer