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BOTLIKHSKI RADIOZAVOD OOO

Sanctioned entity
TypeCompany[sources]
NameBOTLIKH RADIO PLANT LIMITED LIABILITY COMPANY · BOTLIKHSKI RADIOZAVOD OOO · Botlikh Radio Plant Limited Liability Company · Botlikhskiy Radiozavod OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Botlikhskyi radiozavod" · 3 more...[sources]
Other nameBOTLIKH RADIO PLANT LIMITED LIABILITY COMPANY · BOTLIKHSKI RADIOZAVOD OOO · Botlikhski Radiozavod OOO · Limited Liability Company "Botlikh Radio Plant" · ООО Ботлихский Радиозавод · 2 more...[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN0506007635[sources]
KPP054301001[sources]
OGRN1160571057602[sources]
PermID5082296869[sources]
Phone+78007008110[sources]
Registration number1160571057602 · HVGNW4NLQKB4 · K3U2ZSHFY322[sources]
Tax Number0506007635 · 506007635[sources]
Unique Entity IDHVGNW4NLQKB4 · K3U2ZSHFY322[sources]
Websitewww.brz.su[sources]
StatusActive[sources]
Address1 P. ZAKARYAEVA STREET, BUINAKSK, DAGESTAN REPUBLIC, RUS, 368222 · 1 P. Zakaryaeva Street, 368222 Buinaksk · P.Zakar'yayeva Ulitsa, Dom 1, BUYNAKSK, RESPUBLIKA DAGESTAN, 368222, Russia · ul. P. Zakar'yayeva, dom 1, BUYNAKSK, RESPUBLIKA DAGESTAN, 368222, Russia · Російська Федерація, 368222, Республіка Дагестан, м. Буйнакськ, вул. П. Закар'яєва, буд. 1 · 1 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,845

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 SAM Procurement Exclusions118,184

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

United States · GSA

Ukraine NSDC State Register of Sanctions18,092

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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:

PermID Open Data3,378

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)176,478

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

External dataset · Russia · FNS


Source data IDs: ua-nabc-company-7584-botlikh-radio-plant-limited-liability-company · ua-nsdc-22395-tovaristvo-z-obmezenou-vidpovidalnistu-botlihskij-radiozavod · ua-nazk-company-7584 · usgsa-s4mrty6z1 · ru-inn-0506007635 · usgsa-s4mrty21s · ofac-41078 · usgsa-s4mrphrgr · permid-5082296869 · NK-9cHR4EarZNGp8SokrwuXUf

For experts: raw data explorer