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LIMITED LIABILITY COMPANY MANAGEMENT COMPANY ABAMET

Sanctioned entity
TypeCompany[sources]
NameABAMET MANAGEMENT LTD · LIMITED LIABILITY COMPANY MANAGEMENT COMPANY ABAMET · Tovarystvo z obmezhenoiu vidpovidalnistiu "Keruiucha kompaniia Abamet" · UK ABAMET OOO · UK Abamet OOO · 3 more...[sources]
Other nameABAMET MANAGEMENT LTD · Abamet Management LTD · LIMITED LIABILITY COMPANY MANAGEMENT COMPANY ABAMET · Limited Liability Company "Abamet Management Company" · UK ABAMET OOO · 3 more...[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN5003071129[sources]
KPP503001001[sources]
OGRN1095003002808[sources]
PermID5039668296[sources]
Registration number1095003002808 · D2MJYHEFMCA9 · D2N9JJCZA5J8 · V272GSHJMP94[sources]
Tax Number5003071129[sources]
Unique Entity IDD2MJYHEFMCA9 · D2N9JJCZA5J8 · V272GSHJMP94[sources]
StatusActive[sources]
AddressRussia · VLADENIE 1 KAB. 229, UL. SPORTIVNAYA, NARO-FOMINSK, RUS, 143322 · vladenie 1 kab. 229, ul. Sportivnaya, 143322 Naro-Fominsk · Російська Федерація,143322, Московська обл., м. Наро-Фомінськ,село Атепцеве, вул. Спортивна, володіння 1,каб. 229 · УЛ. СПОРТИВНАЯ ВЛД. 1, АТЕПЦЕВО, МОСКОВСКАЯ, 143322[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

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

US SAM Procurement Exclusions112,248

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

PermID Open Data3,182

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


Source data IDs: usgsa-s4mrtxs99 · ua-nsdc-24515-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-kompania-abamet · ofac-48008 · permid-5039668296 · usgsa-s4mrs26xg · ru-inn-5003071129 · ua-nazk-company-7194 · usgsa-s4mrtxs98

For experts: raw data explorer