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LIMITED LIABILITY COMPANY RAZREZ VOSTOCHNYY

Sanctioned entity
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]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

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 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: ru-inn-5443005705 · ofac-48904 · usgsa-s4mrtl8tn

For experts: raw data explorer