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LIMITED LIABILITY COMPANY RAZREZ VOSTOCHNYY

Sanctioned entity
LIMITED LIABILITY COMPANY RAZREZ VOSTOCHNYY is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY RAZREZ VOSTOCHNYY · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАЗРЕЗ ВОСТОЧНЫЙ" · Общество С Ограниченной Ответственностью Разрез Восточный[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN5443005705[sources]
KPP544301001[sources]
OGRN1155476078042[sources]
Registration number1155476078042 · K4SXDGLPCPH9[sources]
Tax Number5443005705[sources]
AddressD. 16 POM. KAB. 1/1, PROSPEKT MIRA RABOCHI POS., LINEVO, RUS, 633216 · d. 16 pom. kab. 1/1, prospekt Mira Rabochi pos., 633216 Linevo · ПР-КТ МИРА Д. 16, НОВОСИБИРСКАЯ, ИСКИТИМСКИЙ, 633216[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions115,280

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

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)155,882

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

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrtl8tn · ofac-48904 · ru-inn-5443005705

For experts: raw data explorer