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Limited Liability Company Razrez Permyakovskiy

Sanctioned entity

Limited Liability Company Razrez Permyakovskiy is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY RAZREZ PERMYAKOVSKIY · Limited Liability Company Razrez Permyakovskiy · Общество C Ограниченной Ответственностью Разрез Пермяковский				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1024200540561` · `Q515VGL4U647`				[sources]
Tax Number	`4231003020`				[sources]
Status	not available				[sources]
Address	KARAKAN VILLAGE, KEMEROVO, RUS, 652673 · Karakan Village, 652673 Kemerovo				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-21	Last processed	2024-10-21	First seen	2024-08-23

Relationships

Address
Full address	Country
Karakan Village, 652673 Kemerovo	Russia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-08-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,849

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

United States · OFAC

US SAM Procurement Exclusions124,402

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,772

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

Source data IDs: ofac-50389 · usgsa-s4mrtln87

For experts: raw data explorer

Factsheet Data sources

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