Search OpenSanctions

Advanced

LIMITED LIABILITY COMPANY PRESSMAN PREMIUM PACKAGING SPB

Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY PRESSMAN PREMIUM PACKAGING SPB · ООО "АМКОР СПЕШИЕЛТИ КАРТОНЗ САНКТ-ПЕТЕРБУРГ" · Общество С Ограниченной Ответственностью Прессман Премиум Пэкеджинг СПБ[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7842315276[sources]
KPP780701001[sources]
OGRN1057810360948[sources]
Registration number1057810360948 · UZQXV6MQQNJ5[sources]
Tax Number7842315276[sources]
Unique Entity IDUZQXV6MQQNJ5[sources]
Address59 SVOBODY STREET, ROOM 2, KRASNOYE SELO, SAINT PETERSBURG, RUS, 198320 · 59 Svobody Street, Room 2, Krasnoye Selo, 198320 Saint Petersburg · УЛ. СВОБОДЫ Д.59 К.2, Г. КРАСНОЕ СЕЛО, САНКТ-ПЕТЕРБУРГ, 198320[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: ua-nazk-company-12636 · ru-inn-7842315276 · usgsa-s4mrs26wt · ofac-47963

For experts: raw data explorer