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DZHENERAL LUBRIKANTS

Sanctioned entity
TypeCompany[sources]
NameDZHENERAL LUBRIKANTS · ООО "ДЖЕНЕРАЛ ЛУБРИКАНТС"[sources]
Weak aliasGeneral Lubricants[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7722487971[sources]
KPP772201001[sources]
OGRN1207700173317[sources]
Registration number1207700173317 · U32SY98KULR2[sources]
Tax Number7722487971[sources]
Unique Entity IDU32SY98KULR2[sources]
AddressUL. 2-YA MASHINOSTROENIYA D. 17, STR. 1, ET 2 POM. I KOM 75 OF 1, MOSCOW, RUS, 115088 · Ul. 2-Ya Mashinostroeniya D. 17, Str. 1, Et 2 Pom. I Kom 75 Of 1, 115088 Moscow · УЛ. 2-Я МАШИНОСТРОЕНИЯ Д. 17 СТР. 1, МОСКВА, 115088[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions118,166

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,852

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List34,303

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)176,478

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

External dataset · Russia · FNS


Source data IDs: ru-inn-7722487971 · usgsa-s4mrs26fr · ua-nazk-company-12520 · ofac-47409

For experts: raw data explorer