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JOINT STOCK COMPANY TYUMEN BATTERY FACTORY

Sanctioned entity
TypeOrganization[sources]
NameJOINT STOCK COMPANY TYUMEN BATTERY FACTORY · TYUMEN ACCUMULATOR PLANT[sources]
Other nameJOINT STOCK COMPANY TYUMEN BATTERY FACTORY · TYUMEN ACCUMULATOR PLANT · Tyumen Accumulator Plant[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1027200797392 · LXYDE9N5DSA4 · RDQ2K1WJSV44[sources]
Tax Number7204001630[sources]
Unique Entity IDLXYDE9N5DSA4 · RDQ2K1WJSV44[sources]
Statusnot available[sources]
Address103, YAMSKAYA STREET, TYUMEN, RUS, 625001 · 103, Yamskaya Street, 625001 Tyumen[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,254

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


Source data IDs: usgsa-s4mrty8jz · ofac-46438 · usgsa-s4mrrkt3k · NK-XLuN6qNFgbEkh5gsEoUpPE · usgsa-s4mrty3mq · ua-nazk-company-11811

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