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SURGUTMEBEL OOO

Sanctioned entity
TypeCompany[sources]
NameSURGUTMEBEL OOO · Surgutmebel OOO · Surgutmebel' OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "SurhutMiebiel" · ООО "СУРГУТМЕБЕЛЬ" · 1 more...[sources]
Other nameLIMITED LIABILITY COMPANY SYRGUTMEBEL · LLC SURGUTMEBEL · LLC SYRGUTMEBEL · LLC Surgutmebel · LLC Syrgutmebel · 5 more...[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-MailSMK@surgutmebel.ru · realsbt@surgutneftegaz.ru[sources]
INN8617013396[sources]
KPP861701001[sources]
OGRN1028601679688[sources]
PermID5034811613[sources]
Phone+73462451220[sources]
Registration number1028601679688 · D8L5G381PTK4[sources]
Tax Number8617013396[sources]
Unique Entity IDD8L5G381PTK4[sources]
Websitesurgutmebel.ru[sources]
StatusActive[sources]
AddressTerritoriya Vostochnaya Promyshlennaya 1, 2, Rayon Surgutskiy, Poselok Gorodskogo Tipa Barsovo, KHANTY-MANSIYSKIY AVTONOMNYI OKRUG, 628450, Russia · VOSTOCHNAYA INDUSTRIAL 1 TERRITORY 2, POSELOK BARSOVO, SURGUTSKY DISTRICT, YUGRA, KHANTY-MANSIYSKY AUTONOMOUS OKRUG, RUS · Vostochnaya Industrial 1 Territory 2, Poselok Barsovo, Surgutsky District, Yugra · Vostochnaya Industrial 1 Territory 2, Surgutsky District, Yugra, Poselok Barsovo · territoriya Vostochnaya promyshlennaya 1, 2, Surgutskiy rayon, poselok Barsovo, KHANTY-MANSIYSKIY AVTONOMNYI OKRUG, 628450, Russia · 3 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx

US OFAC Consolidated (non-SDN) List,

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 Consolidated (non-SDN) List1,189

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

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:

PermID Open Data3,182

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

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: ru-inn-8617013396 · permid-5034811613 · ua-nsdc-org-176-2018-643 · trade-csl-ac593f510b3292601511ea073fd6012d5b4a3d8a23cbbaf476092c01 · ua-nsdc-12886-tovaristvo-z-obmezenou-vidpovidalnistu-surgutmebli · ua-nsdc-12886-tovaristvo-z-obmezenou-vidpovidalnistu-surgutmebli-obsestvo-s-ogranicennoj-otvetstvennostu-surgutmebel-tovaristvo-z-obmezenou-vidpovidalnistu-surgutmebli · ofac-23554 · ua-nabc-company-4592-surgutmebli-limited-liability-company · usgsa-s4mrqp5z9 · ua-nsdc-12886-tovaristvo-z-obmezenou-vidpovidalnistu-surgutmebel · trade-csl-3826eb9d6c2844c8020fc6c17426d7a8664046b1c69094c15737d63b · ua-nazk-company-4592

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