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LIMITED LIABILITY COMPANY ISHIMBAY SPECIALIZED CHEMICAL PLANT OF CATALYST

Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY ISHIMBAY SPECIALIZED CHEMICAL PLANT OF CATALYST · Limited Liability Company Ishimbay Specialized Chemical Plant of Catalyst · ООО "ИШИМБАЙСКИЙ СПЕЦИАЛИЗИРОВАННЫЙ ХИМИЧЕСКИЙ ЗАВОД КАТАЛИЗАТОРОВ"[sources]
Weak aliasISCPC LLC[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN0261014551[sources]
KPP026101001[sources]
OGRN1060261010996[sources]
Registration number1060261010996 · F5FCF8BPKGJ5[sources]
Tax Number0261014551[sources]
Unique Entity IDF5FCF8BPKGJ5[sources]
AddressUL. LEVYI BEREG D. 6, ISHIMBAY, RUS, 453203 · Ul. Levyi Bereg D. 6, 453203 Ishimbay · УЛ. ЛЕВЫЙ БЕРЕГ Д. 6, Г. ИШИМБАЙ, БАШКОРТОСТАН, 453203[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions112,198

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,391

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,260

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)174,374

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

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrqm3xq · ofac-44085 · ua-nazk-company-10343 · ru-inn-0261014551

For experts: raw data explorer