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MANAGEMENT COMPANY PROMSVYAZ LLC

Sanctioned entity
TypeCompany[sources]
NameMANAGEMENT COMPANY PROMSVYAZ LLC · Management Company Promsvyaz LLC · UK PROMSVYAZ OOO · UK Promsvyaz' OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ ПРОМСВЯЗЬ" · 2 more...[sources]
Other nameMANAGEMENT COMPANY PROMSVYAZ LLC · UK PROMSVYAZ OOO · UK Promsvyaz OOO[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7718218817[sources]
KPP770901001[sources]
LEI253400XQ91M5NPEERR31[sources]
OGRN1027718000067[sources]
PermID5035168402[sources]
Registration number1027718000067 · C1UFXJX8ZZE8 · N7TPRZF8WBK4[sources]
Tax Number7718218817[sources]
Websitewww.upravlyaem.ru[sources]
StatusACTIVE · Active[sources]
Address13, Bld. 1, Nikoloyamskaya Street, Moscow, RU-MOW, 109240 · D.13 STR. 1 ETAZH 5 KOM. 1-31, UL. NIKOLOYAMSKAYA, MOSCOW, RUS, 109240 · Moskva, per. Kapranova, d. 3, str. 2, MOSCOW, MOSCOW, 123242, Russia · Nikoloyamskaya Ulitsa, Dom 13, Stroyeniye 1, Etazh 5 Komnaty 1-31, MOSCOW, MOSCOW, 109240, Russia · d.13 str. 1 etazh 5 kom. 1-31, ul. Nikoloyamskaya, 109240 Moscow · 3 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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)154,200

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

External dataset · Russia · FNS

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

Legal Entity Identifier (LEI) Reference Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source


Source data IDs: ru-inn-7718218817 · ua-nabc-company-205-management-company-promsvyaz-llc · lei-253400XQ91M5NPEERR31 · rupep-company-14518 · usgsa-s4mrky6lp · ua-nazk-company-205 · usgsa-s4mrtycv8 · ofac-34672

For experts: raw data explorer