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Limited Liability Company Proizvostvennaya Kommercheskaya Firma Gazneftemash

Sanctioned entity

Limited Liability Company Proizvostvennaya Kommercheskaya Firma Gazneftemash is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY PROIZVOSTVENNAYA KOMMERCHESKAYA FIRMA GAZNEFTEMASH · Limited Liability Company Proizvostvennaya Kommercheskaya Firma Gazneftemash · PKF GazNefteMash OOO				[sources]
Other name	GazNefteMash LLC · PKF Gazneftemash				[sources]
Incorporation date	2008-06-02				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
PermID	`5086689577`				[sources]
Phone	+74992702088				[sources]
Registration number	`1087746698137` · `F6ABRUN5C285`				[sources]
Tax Number	`7727653358`				[sources]
Website	www.pkf-gnm.ru				[sources]
Status	Active				[sources]
Address	KM KIEVSKOE SHOSSE 22-1, DOMOVLADENIE 4, STR. 5, MOSCOW, RUS, 108811 · Kiyevskoye Shosse 22-Y (P Moskovskiy) Kilometr, Domovl. 4, Str. 5, MOSCOW, MOSCOW, 108811, Russia · Km Kievskoe Shosse 22-1, Domovladenie 4, Str. 5, 108811 Moscow · Km Kiyevskoye Shosse 22-Y (P Moskovskiy), Domovl. 4, Str. 5, MOSCOW, MOSCOW, 108811, Russia				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-07-20

Relationships

Address
Full address	Country
Km Kievskoe Shosse 22-1, Domovladenie 4, Str. 5, 108811 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-07-20	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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 Exclusions116,776

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 Data2,693

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: permid-5086689577 · ua-nazk-company-10359 · ofac-44094 · usgsa-s4mrqm3y0

For experts: raw data explorer

Factsheet Data sources

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