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Limited Liability Company Razrez Lemberovskiy

Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY RAZREZ LEMBEROVSKIY · Limited Liability Company Razrez Lemberovskiy · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАЗРЕЗ ЛЕМБЕРОВСКИЙ" · Общество С Ограниченной Ответственностью Разрез Лемберовский[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN5032224041[sources]
KPP503201001[sources]
OGRN1155032013377[sources]
Registration number1155032013377 · FM9PLAALLMT4[sources]
Tax Number5032224041[sources]
AddressD. 4A ETAZH 1 POM. I, KOM. 1, OFIS 2A, UL. KUTUZOVSKAYA, ODINTSOVO, RUS, 143001 · d. 4A etazh 1 pom. I, Kom. 1, Ofis 2A, ul. Kutuzovskaya, 143001 Odintsovo · СТР. 100 БЛОК Б, МОСКОВСКАЯ, ОДИНЦОВО, 143084[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions119,108

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,982

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: usgsa-s4mrqxdzn · ua-nazk-company-10591 · ofac-45017 · ru-inn-5032224041

For experts: raw data explorer