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CLOSED JOINT STOCK COMPANY SMM

Sanctioned entity
CLOSED JOINT STOCK COMPANY SMM is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameCLOSED JOINT STOCK COMPANY SMM · Closed Joint Stock Company SMM · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СММ" · Закрытое Акционерное Общество СММ · Закрытое акционерное общество "СММ"[sources]
Incorporation date · [sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7826136294[sources]
KPP783801001[sources]
OGRN1027810299505[sources]
Registration number1027810299505 · Q673C6LDLLG9[sources]
Tax Number7826136294[sources]
Address1/64, PEREULOK GRIVTSOVA, SAINT PETERSBURG, RUS, 190000 · 1/64, Pereulok Grivtsova, 190000 Saint Petersburg · ПЕР. ГРИВЦОВА Д.1/64, САНКТ-ПЕТЕРБУРГ, 190000[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US SAM Procurement Exclusions124,411

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,784

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

Russian National Settlement Depository (NSD, ISIN Assignment)24,572

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

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)155,882

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

External dataset · Russia · FNS


Source data IDs: ofac-50401 · usgsa-s4mrtln8m · ru-inn-7826136294

For experts: raw data explorer