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LIMITED LIABILITY COMPANY KRDV YAKUTIYA

Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY KRDV YAKUTIYA · ООО "ИНДУСТРИАЛЬНЫЙ ПАРК "КАНГАЛАССЫ" · Общество С Ограниченной Ответственностью КРДВ Якутия[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN1435282264[sources]
KPP143501001[sources]
OGRN1141447007240[sources]
Registration number1141447007240 · UWBJG8N47B39[sources]
Tax Number1435282264[sources]
Unique Entity IDUWBJG8N47B39[sources]
AddressUL. KOMSOMOLSKAYA (KANGALASSY MKR.) 7, YAKUTSK, RUS, 677903 · ul. Komsomolskaya (Kangalassy Mkr.) 7, 677903 Yakutsk · УЛ. КОМСОМОЛЬСКАЯ (КАНГАЛАССЫ МКР.) Д. 7, Г. ЯКУТСК, САХА /ЯКУТИЯ/, 677903[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,377

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

United States · OFAC

US SAM Procurement Exclusions112,281

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,252

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)172,800

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

External dataset · Russia · FNS


Source data IDs: ofac-47906 · usgsa-s4mrs26v5 · ua-nazk-company-12581 · ru-inn-1435282264

For experts: raw data explorer