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RAKETA LUBRIKANTS

Sanctioned entity
TypeCompany[sources]
NameRAKETA LUBRIKANTS · Raketa Lubrikants OOO · ООО "РАКЕТА ЛУБРИКАНТС"[sources]
Weak aliasLLC Rocket Lubricants[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN6658521204[sources]
KPP667101001[sources]
OGRN1186658083556[sources]
PermID5087093241[sources]
Phone+73433182623[sources]
Registration number1186658083556 · U3CFFXAFRX95[sources]
Tax Number6658521204[sources]
Unique Entity IDU3CFFXAFRX95[sources]
Websiterocket-oil.ru[sources]
StatusActive[sources]
AddressUL. ROZY LYUKSEMBURG STR. 22, OFFICE 406, YEKATERINBURG, RUS, 620000 · Ul Rozy Lyuksemburg, Str. 22, Ofis 406, EKATERINBURG, SVERDLOVSKAYA OBLAST, 620000, Russia · Ul. Rozy Lyuksemburg Str. 22, Office 406, 620000 Yekaterinburg · ul. Rozy Lyuksemburg 22, of. 406, EKATERINBURG, SVERDLOVSKAYA OBLAST, Russia · УЛ. РОЗЫ ЛЮКСЕМБУРГ СТР. 22, Г. ЕКАТЕРИНБУРГ, СВЕРДЛОВСКАЯ, 620075[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,349

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,847

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions117,300

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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,478

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

External dataset · Russia · FNS

PermID Open Data3,375

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: ru-inn-6658521204 · ua-nazk-company-12511 · permid-5087093241 · ofac-47414 · usgsa-s4mrs26fx

For experts: raw data explorer