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LIMITED LIABILITY COMPANY MODERN FORGING TECHNOLOGIES

Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY MODERN FORGING TECHNOLOGIES · ООО "СОВРЕМЕННЫЕ КУЗНЕЧНЫЕ ТЕХНОЛОГИИ" · Общество С Ограниченной Ответственностью Современные Кузнечные Технологии[sources]
Weak aliasOOO SKT[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7449138889[sources]
KPP744901001[sources]
OGRN1197456017395[sources]
Registration number1197456017395 · KUP2X5VGMRU5[sources]
Tax Number7449138889[sources]
Unique Entity IDKUP2X5VGMRU5[sources]
AddressUL. ENISEISKAYA 8F, CHELYABINSK, RUS, 454010 · ul. Eniseiskaya 8F, 454010 Chelyabinsk · УЛ ЕНИСЕЙСКАЯ Д. 8Ф, ЧЕЛЯБИНСК ЛЕНИНСКИЙ, Челябинская область, 454010[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,246

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ru-inn-7449138889 · ofac-49401 · usgsa-s4mrtl940

For experts: raw data explorer