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LIMITED LIABILITY COMPANY RN KAT

Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY RN KAT · Limited Liability Company RN KAT · RN-Kat OOO · ООО "РН-КАТ"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN0268084491[sources]
KPP026801001[sources]
OGRN1180280045725[sources]
PermID5071079703[sources]
Registration number1180280045725 · F4YHGLN7S768[sources]
Tax Number0268084491[sources]
Unique Entity IDF4YHGLN7S768[sources]
StatusActive[sources]
AddressUL. TEKHNICHESKAYA D. 32, KORPUS 159, POM. 2, STERLITAMAK, RUS, 453110 · Ul. Tekhnicheskaya D. 32, Korpus 159, Pom. 2, 453110 Sterlitamak · Ulitsa Tekhnicheskaya, Dom 32, Korpus 159, Pomeshcheniye 2, STERLITAMAK, RESPUBLIKA BASHKORTOSTAN, 453107, Russia · УЛ. ТЕХНИЧЕСКАЯ Д. 32 К. 159, Г. СТЕРЛИТАМАК, БАШКОРТОСТАН, 453110[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 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

US SAM Procurement Exclusions112,205

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)174,374

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

External dataset · Russia · FNS

PermID Open Data3,190

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: ua-nazk-company-10364 · ru-inn-0268084491 · usgsa-s4mrqm3xg · ofac-44076 · permid-5071079703

For experts: raw data explorer