Search OpenSanctions

Advanced

ERJM LIMITED

Sanctioned entity
TypeCompany[sources]
NameERJM LIMITED[sources]
Weak aliasERJM LTD[sources]
Incorporation date[sources]
Legal formPrivate Limited Company[sources]
JurisdictionUnited Kingdom[sources]
CountryUnited Kingdom[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number10268748 · R379H554NWE1[sources]
SectorRetail sale via mail order houses or via Internet[sources]
Unique Entity IDR379H554NWE1[sources]
V.A.T. IdentifierGB264205718[sources]
Websitewww.erjmltd.com[sources]
StatusActive - Proposal to Strike off[sources]
Address18 REGENT STREET KINGSWOOD, BRISTOL BS15 8JS, GBR · 18 Regent Street Kingswood, BS15 8JS Bristol · UNIT 2 77 NORTH STREET DOWNEND, BRISTOL BS16 5SE, ENGLAND[sources]
Source linkbusiness.data.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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 OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US SAM Procurement Exclusions112,254

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

United States · GSA

External databases

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

OpenCorporates884

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

UK Companies House People with Significant Control604

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH


Source data IDs: ofac-39595 · oc-companies-gb-10268748 · usgsa-s4mrn6q2x

For experts: raw data explorer