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LLC Tsentrtekhkhimmash

Sanctioned entity
TypeCompany[sources]
NameLLC TSENTRTEKHKHIMMASH · LLC Tsentrtekhkhimmash · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР ТЕХНОЛОГИЙ ХИМИЧЕСКОГО МАШИНОСТРОЕНИЯ" · ООО "ЦЕНТР ТЕХНОЛОГИЙ ХИМИЧЕСКОГО МАШИНОСТРОЕНИЯ" · ООО Центртеххиммаш[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7725539970[sources]
KPP771501001[sources]
OGRN1057747090280[sources]
Registration number1057747090280[sources]
Tax Number7725539970[sources]
Addressd. 23 str. 1 etazh / kom. 2/14, ul. Bolshaya Novodmitrovkaya, 127015 Moscow · УЛ. БОЛЬШАЯ НОВОДМИТРОВСКАЯ Д. 23 СТР. 1, МОСКВА, 127015[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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)171,404

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-11184 · ofac-46049 · ru-inn-7725539970

For experts: raw data explorer