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Limited Liability Company Malvin Systems

Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY MALVIN SYSTEMS · Limited Liability Company Malvin Systems · Tovarystvo z obmezhenoiu vidpovidalnistiu "Malvin Cystems" · ООО "МАЛВИН СИСТЕМС" · Общество С Ограниченной Ответственностью Малвин Системс · 1 more...[sources]
Other nameLimited Liability Company "Malvin Systems" · Общество с ограниченной ответственностью "Малвин Cистемс" · Товариство з обмеженою відповідальністю "Малвін Cистемс"[sources]
Weak aliasMalvine Systems[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7729557963[sources]
KPP772901001[sources]
OGRN5067746886532[sources]
Registration number5067746886532 · K5T1TPDZNT38[sources]
Tax Number7729557963[sources]
Unique Entity IDK5T1TPDZNT38[sources]
AddressMICHURINSKIY AVENUE, HOUSE 27, FLOOR 3, ROOM 22, BUILDING 5, MOSCOW, RUS, 119706 · Michurinskiy avenue, house 27, floor 3, Room 22, building 5, 119706 Moscow · ПР-КТ МИЧУРИНСКИЙ Д. 27 К. 5, МОСКВА, 119607 · Російська Федерація, 127015, м. Москва, вул. Новодмитрівська, буд. 2Б[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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:

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: ua-nsdc-22442-tovaristvo-z-obmezenou-vidpovidalnistu-malvin-cistems · ru-inn-7729557963 · ua-nabc-company-7633-limited-liability-company-malvin-systems · ofac-41115 · ua-nazk-company-7633 · usgsa-s4mrphrhx

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