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Limited Liability Company Bering Metals

Sanctioned entity
TypeOrganization[sources]
NameLIMITED LIABILITY COMPANY BERING METALS · Limited Liability Company Bering Metals · Общество C Ограниченной Ответственностью Беринг Металс[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1227700134826 · RU1XEAAY7C43[sources]
Tax Number9703077116[sources]
Statusnot available[sources]
AddressD. 10, ETAZH 34, NABEREZHNAYA TOWER, PRESNENSKAYA, MOSCOW, RUS, 123112 · d. 10, etazh 34, Naberezhnaya Tower, Presnenskaya, 123112 Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,004

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) List33,177

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

United States · OFAC

US SAM Procurement Exclusions118,898

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

United States · GSA


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

For experts: raw data explorer