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Limited Liability Company Sovrudnik

Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY SOVRUDNIK · Limited Liability Company Sovrudnik · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬ "СОВРУДНИК" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВРУДНИК" · Общество С Ограниченной Ответственностью Соврудник[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN2426003438 · 2434012299[sources]
KPP243401001[sources]
OGRN1022401270814 · 1022401506896 · 1022401507590[sources]
Registration number1022401506896 · UR8AANFSSPL8[sources]
Tax Number2434012299[sources]
Address1 NABEREZHNAYA STREET, SEVERO ENISEYSKIY, RUS, 663282 · 1 Naberezhnaya Street, 663282 Severo Eniseyskiy · УЛ. НАБЕРЕЖНАЯ Д.1 (АБК), КРАСНОЯРСКИЙ, СЕВЕРО-ЕНИСЕЙСКИЙ, 663282[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,850

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,761

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 Exclusions121,288

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)153,474

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

External dataset · Russia · FNS


Source data IDs: ua-nazk-company-1512 · ru-inn-2434012299 · usgsa-s4mrs26rx · ofac-47824

For experts: raw data explorer