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Limited Liability Company Bering Metals

Sanctioned entity

Limited Liability Company Bering Metals is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY BERING METALS · Limited Liability Company Bering Metals · Общество C Ограниченной Ответственностью Беринг Металс				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1227700134826` · `RU1XEAAY7C43`				[sources]
Tax Number	`9703077116`				[sources]
Status	not available				[sources]
Address	D. 10, ETAZH 34, NABEREZHNAYA TOWER, PRESNENSKAYA, MOSCOW, RUS, 123112 · d. 10, etazh 34, Naberezhnaya Tower, Presnenskaya, 123112 Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-12-12

Relationships

Address
Full address	Country
d. 10, etazh 34, Naberezhnaya Tower, Presnenskaya, 123112 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-12-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,770

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 Exclusions124,399

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,846

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

United States · OFAC

Source data IDs: usgsa-s4mrrkt8r · ua-nazk-company-10855 · ofac-46732

For experts: raw data explorer

Factsheet Data sources

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