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PKF GAZNEFTEMASH

Sanctioned entity
TypeCompany[sources]
NameGAZNEFTEMASH LLC · LIMITED LIABILITY COMPANY PROIZVOSTVENNAYA KOMMERCHESKAYA FIRMA GAZNEFTEMASH · Limited Liability Company Proizvostvennaya Kommercheskaya Firma Gazneftemash · PKF GAZNEFTEMASH · PKF GazNefteMash OOO[sources]
Other nameGAZNEFTEMASH LLC · GazNefteMash LLC · LIMITED LIABILITY COMPANY PROIZVOSTVENNAYA KOMMERCHESKAYA FIRMA GAZNEFTEMASH · PKF GAZNEFTEMASH · PKF Gazneftemash[sources]
Incorporation date[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
PermID5086689577[sources]
Phone+74992702088[sources]
Registration number1087746698137 · F6ABRUN5C285 · KT13V15Y3586 · KT58ZGGJJA83[sources]
Tax Number7727653358[sources]
Unique Entity IDF6ABRUN5C285 · KT13V15Y3586 · KT58ZGGJJA83[sources]
Websitewww.pkf-gnm.ru[sources]
StatusActive[sources]
AddressKM KIEVSKOE SHOSSE 22-1, DOMOVLADENIE 4, STR. 5, MOSCOW, RUS, 108811 · Kiyevskoye Shosse 22-Y (P Moskovskiy) Kilometr, Domovl. 4, Str. 5, MOSCOW, MOSCOW, 108811, Russia · Km Kievskoe Shosse 22-1, Domovladenie 4, Str. 5, 108811 Moscow · Km Kiyevskoye Shosse 22-Y (P Moskovskiy), Domovl. 4, Str. 5, MOSCOW, MOSCOW, 108811, Russia[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,391

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

United States · OFAC

US SAM Procurement Exclusions112,198

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,260

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

External databases

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

PermID Open Data3,191

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-s4mrty2wy · usgsa-s4mrty7t6 · permid-5086689577 · NK-dLgN5XV2NhUGfkiMVHEUru · ua-nazk-company-10359 · usgsa-s4mrty2wz · usgsa-s4mrty7t7 · usgsa-s4mrqm3y0 · NK-LD4uarQJAQAuCXzbd2xGeG · ofac-44094

For experts: raw data explorer