Search OpenSanctions

Advanced

LIMITED LIABILITY COMPANY HERMLE VOSTOK

Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY HERMLE VOSTOK · Tovarystvo z obmezhenoiu vidpovidalnistiu "Khermle Vostok" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХЕРМЛЕ ВОСТОК" · Общество с Ограниченной Ответственностью Хермле Восток · Товариство з обмеженою відповідальністю "Хермле Восток"[sources]
Other nameLimited Liability Company "Hermle Vostok" · Общество с ограниченной ответственностью "Хермле Восток" · Товариство з обмеженою відповідальністю "Хермле Восток"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7715582208[sources]
KPP771701001[sources]
OGRN1057748940974[sources]
Registration number1057748940974 · V29KHDRMUPL5[sources]
Tax Number7715582208[sources]
AddressD. 9 STR. 25 POM. 2, KOM. 1-16, UL. GODOVIKOVA, MOSCOW, RUS, 129085 · d. 9 str. 25 pom. 2, kom. 1-16, ul. Godovikova, 129085 Moscow · Російська Федерація, 129085, м. Москва, вул. Годовікова, буд. 9 (будова 25, прим. II, кімн. 1-16) · УЛ ГОДОВИКОВА Д. 9 СТР. 25, Г.Москва, 129085[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,105

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,980

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

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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: ru-inn-7715582208 · ua-nsdc-25961-tovaristvo-z-obmezenou-vidpovidalnistu-hermle-vostok · usgsa-s4mrs26xh · ofac-48011 · ua-nazk-company-10219

For experts: raw data explorer