Search OpenSanctions

Advanced

TPZ-RONDOL OOO

Sanctioned entity
TypeCompany[sources]
NameTPZ Rondol' OOO · TPZ-RONDOL OOO · TPZ-Rondol OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "TPZ-Rondol" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТПЗ-РОНДОЛЬ" · 2 more...[sources]
Other nameLimited Liability Company "TPZ-Rondol" · Общество с ограниченной ответственностью "ТПЗ-Рондоль" · Товариство з обмеженою відповідальністю "ТПЗ-Рондоль"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ID Number72570950[sources]
INN7105032482[sources]
KPP710501001[sources]
OGRN1047100571979[sources]
PermID5034809559[sources]
Registration number1047100571979 · YCX1VW2A1N63[sources]
Tax Number7105032482[sources]
StatusActive[sources]
AddressD. 47-B KOM. 406, UL. MARATA, TULA, TULSKAYA OBLAST, RUS, 300004 · D. 47-B kom. 406, ul. Marata, 300004 Tula · Marata Ulitsa, Dom 47-B, Komnata 406, TULA, TULSKAYA OBLAST, 300004, Russia · Ul Marata D 139, 300004 Tula · Російська Федерація, 300004, Тульська область, м. Тула, вул. Марата, буд. 47-Б (кімн. 406 ) · 1 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,127

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

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

PermID Open Data2,960

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: usgsa-s4mrpc34b · ua-nazk-company-7637 · permid-5034809559 · ua-nabc-company-7637-tpz-rondol-ooo · ua-nsdc-22446-tovaristvo-z-obmezenou-vidpovidalnistu-tpz-rondol · ofac-40930 · ru-inn-7105032482

For experts: raw data explorer