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LIMITED LIABILITY COMPANY UNDYTKAN

Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY UNDYTKAN · ООО "УНДЫТКАН" · Общество С Ограниченной Ответственностью Ундыткан[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7727480507[sources]
KPP772701001[sources]
OGRN1217700618629[sources]
Registration number1217700618629 · KXWRZB6SWXN5[sources]
Tax Number7727480507[sources]
Unique Entity IDKXWRZB6SWXN5[sources]
AddressD. 6 STR. 2 POM. 1A/21, NABEREZHNAYA PRESNENSKAYA, MOSCOW, RUS, 123112 · D. 6 Str. 2 Pom. 1A/21, Naberezhnaya Presnenskaya, 123112 Moscow · УЛ НОВОЧЕРЁМУШКИНСКАЯ Д. 69, Г.Москва, 117418[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,254

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

United States · GSA

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

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)171,404

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

External dataset · Russia · FNS


Source data IDs: ofac-49436 · usgsa-s4mrtl953 · ru-inn-7727480507

For experts: raw data explorer