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Limited Liability Company Pumori Northwest

Sanctioned entity
TypeOrganization[sources]
NameLIMITED LIABILITY COMPANY PUMORI NORTHWEST · Limited Liability Company Pumori Northwest · PUMORI NORTH WEST LLC[sources]
Other nameLIMITED LIABILITY COMPANY PUMORI NORTHWEST · PUMORI NORTH WEST LLC · Pumori North West LLC[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number5067847381290 · CDQ8DKMF1EL5 · U6FLFGJ6BF78[sources]
Tax Number7811354892[sources]
Unique Entity IDCDQ8DKMF1EL5 · U6FLFGJ6BF78[sources]
Statusnot available[sources]
AddressUL. SEDOVA D. 11, KORP. 2 LIT. A, SAINT PETERSBURG, RUS, 192019 · Ul. Sedova D. 11, Korp. 2 Lit. A, 192019 Saint Petersburg[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,281

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

United States · GSA

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)21,252

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


Source data IDs: usgsa-s4mrtxs07 · ua-nazk-company-11302 · usgsa-s4mrs26hl · ofac-47499

For experts: raw data explorer