Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Tsynkum" · ZINCUM LLC · Zincum LLC · Товариство з обмеженою відповідальністю "Цинкум" · Цинкум ООО | [sources] | |||
Other name | Zincum LLC · Общество с ограниченной ответственностью "Цинкум" · Товариство з обмеженою відповідальністю "Цинкум" | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | not available | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 4633041964 | [sources] | |||
OGRN | 1224600001438 | [sources] | |||
Registration number | 1224600001438 · EW8AYUBDXKD8 | [sources] | |||
Tax Number | 4633041964 | [sources] | |||
Unique Entity ID | EW8AYUBDXKD8 | [sources] | |||
Status | not available | [sources] | |||
Address | ZD. 1 K. 3, ZHELEZNOGORSK, RUS, 307170 · zd. 1 k. 3, 307170 Zheleznogorsk · Російська Федерація, 307170, Курська обл., м. Желєзногорськ, м/р-н Проммайданчик – 7 (будівля 1, к. 3 ) | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ua-nsdc-26412-tovaristvo-z-obmezenou-vidpovidalnistu-cinkum
· ua-nazk-company-8473
· usgsa-s4mrph4qr
· ofac-42077
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
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Full address | Country | |
zd. 1 k. 3, 307170 Zheleznogorsk | Russia |