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LIMITED LIABILITY COMPANY SEVEROMUYSKIY TONNEL 2

Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY SEVEROMUYSKIY TONNEL 2 · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕВЕРОМУЙСКИЙ ТОННЕЛЬ-2" · ООО "СЕВЕРОМУЙСКИЙ ТОННЕЛЬ-2" · Общество С Ограниченной Ответственностью Северомуйский Тоннель 2[sources]
Weak aliasLLC SMT 2[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN0326567740[sources]
KPP031301001[sources]
OGRN1190327005615[sources]
Registration number1190327005615 · K3ZXDZ7DJ9U1[sources]
Tax Number0326567740[sources]
Unique Entity IDK3ZXDZ7DJ9U1[sources]
AddressUL. LENINA 6A PGT., SEVEROMUISK, RUS, 671564 · ul. Lenina 6A Pgt., 671564 Severomuisk · УЛ. ЛЕНИНА Д. 6А, СЕВЕРОМУЙСК, БУРЯТИЯ, 671564[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,248

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: ofac-48889 · ru-inn-0326567740 · usgsa-s4mrtl8td

For experts: raw data explorer