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LIMITED LIABILITY COMPANY PRESSMAN PREMIUM PACKAGING NOVGOROD

Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY PRESSMAN PREMIUM PACKAGING NOVGOROD · ООО "АМКОР СПЕШИЕЛТИ КАРТОНЗ НОВГОРОД" · Общество С Ограниченной Ответственностью Прессман Премиум Пэкеджинг Новгород[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN5321070760[sources]
KPP532101001[sources]
OGRN1025300780361[sources]
Registration number1025300780361 · UZQNHY86T783[sources]
Tax Number5321070760[sources]
Unique Entity IDUZQNHY86T783[sources]
Address15 RABOCHAYA STREET, VELIKIY NOVGOROD, RUS, 173008 · 15 Rabochaya Street, 173008 Velikiy Novgorod · УЛ. РАБОЧАЯ Д.15, Г. ВЕЛИКИЙ НОВГОРОД, НОВГОРОДСКАЯ, 173008[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,055

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions112,403

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,674

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

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)175,797

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

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrs26ws · ru-inn-5321070760 · ofac-47962 · ua-nazk-company-12635

For experts: raw data explorer