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Limited Liability Company Razrez Berezovskiy

Sanctioned entity
Limited Liability Company Razrez Berezovskiy is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY RAZREZ BEREZOVSKIY · Limited Liability Company Razrez Berezovskiy · Tovarystvo z obmezhenoiu vidpovidalnistiu «Rozriz «Berezivskyi» · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАЗРЕЗ "БЕРЕЗОВСКИЙ" · Общество C Ограниченной Ответственностью Разрез Березовский · 1 more...[sources]
Other nameLimited Liability Company «Razrez «Berezovsky» · Общество с ограниченной ответственностью «Разрез «Березовский» · Товариство з обмеженою відповідальністю «Розріз «Березівський»[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN4205197676 · 4223035452 · 4223035830 · 4223043887 · 4223043894 · 7 more...[sources]
KPP422301001[sources]
OGRN1044223000799 · 1044223002130 · 1044238001917 · 1064223027142 · 1064223027153 · 7 more...[sources]
Registration number1044223000799 · Q4NSJCN83LC1[sources]
Tax Number4223035452[sources]
Address653212, Російська Федерація, Кемеровська область – Кузбас, с. Калачево, вул. Миру, буд. 9, будова 16 · D. 9, STR. 16, UL. MIRA, POS. KALACHEVO, RUS, 653212 · d. 9, str. 16, ul. Mira, 653212 Pos. Kalachevo · Д. 9, МИРА СТР. 16, КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, ПРОКОПЬЕВСКИЙ, 653212 · УЛ. МИРА Д. 9 СТР. 16, КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, ПРОКОПЬЕВСКИЙ, 653212[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,759

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 Exclusions115,280

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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)155,882

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

External dataset · Russia · FNS


Source data IDs: ua-nazk-company-2100 · usgsa-s4mrtln83 · ru-inn-4223035452 · ua-nsdc-19322-tovaristvo-z-obmezenou-vidpovidalnistu-rozriz-berezivskij · ua-nabc-company-2100-limited-liability-company-rasrez-berezovsky · ofac-50385

For experts: raw data explorer