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LIMITED LIABILITY COMPANY NDN

Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY NDN · Limited Liability Company NDN · NDN OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "NDN" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НДН" · 2 more...[sources]
Other nameLimited Liability Company "NDN" · Общество с ограниченной ответственностью "НДН" · Товариство з обмеженою відповідальністю "НДН"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN5044118129[sources]
KPP504401001[sources]
OGRN1205000010600[sources]
PermID5085482855[sources]
Registration number1205000010600 · EZK3WCS5JCR9[sources]
Tax Number5044118129[sources]
StatusActive[sources]
Address9A OBUKHOVSKAYA ST., SOLNECHNOGORSK, MOSCOW REGION, RUS, 141503 · 9A Obukhovskaya St., 141503 Solnechnogorsk · Obukhovskaya Ulitsa, Dom 9A, Ofis 7, SOLNECHNOGORSK, MOSCOW, 141503, Russia · Російська Федерація, 141503, Московська обл., м. Солнечногорськ, вул. Обухівська, буд. 9А (оф. 7) · УЛ. ОБУХОВСКАЯ Д. 9А, Г. СОЛНЕЧНОГОРСК МОСКОВСКАЯ, 141503[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,986

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 SAM Procurement Exclusions120,096

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrph4s4 · ua-nsdc-26377-tovaristvo-z-obmezenou-vidpovidalnistu-ndn · ru-inn-5044118129 · ofac-42203 · ua-nazk-company-8474 · permid-5085482855

For experts: raw data explorer