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LLC ETALON PRO

Sanctioned entity
TypeCompany[sources]
NameLLC ETALON PRO · LLC Etalon Pro · ООО "ЭТАЛОН-ПРО"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN1841055627[sources]
KPP773101001[sources]
OGRN1151832011561[sources]
Registration number1151832011561[sources]
Tax Number1841055627[sources]
Unique Entity IDRH16S7T4U585[sources]
AddressUL. LENINA D. 146, OFFICE 203, IZHEVSK, RUS, 426075 · ul. Lenina d. 146, office 203, 426075 Izhevsk · УЛ ГОРБУНОВА Д. 2 СТР. 3, Г.МОСКВА, 121596[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,137

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

United States of America · OFAC

US SAM Procurement Exclusions105,273

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,076

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities194,823

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

External dataset · Russia · FNS


Source data IDs: ru-inn-1841055627 · usgsa-s4mrvqgm3 · usgsa-s4mrvqj0b · ofac-45751

For experts: raw data explorer