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Limited Liability Company Pumori Northwest

Sanctioned entity

Limited Liability Company Pumori Northwest is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY PUMORI NORTHWEST · Limited Liability Company Pumori Northwest				[sources]
Other name	PUMORI NORTH WEST LLC · Pumori North West LLC				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`5067847381290` · `U6FLFGJ6BF78`				[sources]
Tax Number	`7811354892`				[sources]
Status	not available				[sources]
Address	UL. SEDOVA D. 11, KORP. 2 LIT. A, SAINT PETERSBURG, RUS, 192019 · Ul. Sedova D. 11, Korp. 2 Lit. A, 192019 Saint Petersburg				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2024-02-23

Relationships

Address
Full address	Country
Ul. Sedova D. 11, Korp. 2 Lit. A, 192019 Saint Petersburg	Russia

Linked from
Subject	Role	Start date	End date
Gold Solution OU	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-23	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

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

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

US SAM Procurement Exclusions118,917

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

United States · GSA

Source data IDs: ua-nazk-company-11302 · ofac-47499 · usgsa-s4mrs26hl

For experts: raw data explorer

Factsheet Data sources

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