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Tovarystvo z obmezhenoiu vidpovidalnistiu "SMU5"

Person of interest · Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY SMU5 · OOO SMU5 · SMU5 LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "SMU5" · ООО "СМУ5" · 1 more...[sources]
Other nameLimited Liability Company "SMU5 · Общество с ограниченной ответственностью "СМУ5"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN5018181290[sources]
KPP501801001[sources]
OGRN1155018004360[sources]
Registration numbernot available[sources]
Address141075, Moscow region, Korolev district, Korolev city, 9, Kosmonavtov Ave, building 9, flat 5 · Kosmonavtov, D. 9 Kv., Korolev St., Moscow, 141075 · ПР-КТ КОСМОНАВТОВ Д. 9, Г. КОРОЛЁВ, МОСКОВСКАЯ, 141075 · Российская Федерация, 141075, Московская обл., г. Королёв, просп. Космонавтов, д. 9, кв. 5 · Російська Федерація, 141075, Московська обл., м. Корольов, просп. Космонавтів, буд. 9, кв. 5[sources]
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Relationships

Data sources

Ukraine War and Sanctions1,980

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US Trade Consolidated Screening List (CSL)21,830

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 · ITA

Ukraine NSDC State Register of Sanctions18,089

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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)176,478

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

External dataset · Russia · FNS


Source data IDs: trade-csl-5adc83d22a56a610f9af2fa2c1474b775a5d65aac37dc58fb1cc66ca · ru-inn-5018181290 · NK-ExVkp92GAZazwhwkze8oej · ua-nsdc-28162-tovaristvo-z-obmezenou-vidpovidalnistu-smu5 · ua-ws-643dffda5f2ce838a736b22e4da971a2a44872f1 · ua-nazk-company-11980

For experts: raw data explorer