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Nauchno Proizvodstvennoe Predpriyatie Itelma

Sanctioned entity
TypeCompany[sources]
NameNAUCHNO PROIZVODSTVENNOE PREDPRIYATIE ITELMA · Nauchno Proizvodstvennoe Predpriyatie Itelma · Tovarystvo z obmezhenoiu vidpovidalnistiu "Naukovo-vyrobnyche pidpryiemstvo "Itelma" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ "ИТЭЛМА" · Товариство з обмеженою відповідальністю "Науково-виробниче підприємство "Ітелма"[sources]
Other nameLimited liability company "Scientific and production enterprise "Itelma" · Общество с ограниченной ответственностью "Научнопроизводственное предприятие "Итэлма" · Товариство з обмеженою відповідальністю "Науково-виробниче підприємство "Ітелма"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7724685256[sources]
KPP772401001[sources]
OGRN5087746597648[sources]
Registration number5087746597648 · FGSSZ2LL1GR4[sources]
Tax Number7724685256[sources]
AddressSH. VARSHAVSKOE D.47/4, MOSCOW, RUS, 115230 · Sh. Varshavskoe D.47/4, 115230 Moscow · ПР-Д НАГАТИНСКИЙ 1-Й Д. 10 СТР. 1, МОСКВА, 115230 · Російська Федерація, 115230, м. Москва, Нагатинський 1-й проїзд, буд. 10 (будова 1, офіс 25)[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions119,132

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

United States · GSA

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

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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)154,879

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-7160 · ua-nsdc-22704-tovaristvo-z-obmezenou-vidpovidalnistu-naukovo-virobnice-pidpriemstvo-itelma · rupep-company-38023 · usgsa-s4mrqxdxx · ru-inn-7724685256 · ofac-44941

For experts: raw data explorer