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Limited Liability Company Perm Oil Machine Company

Sanctioned entity
TypeOrganization[sources]
NameLIMITED LIABILITY COMPANY PERM OIL MACHINE COMPANY · Limited Liability Company Perm Oil Machine Company[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1145958033055 · F6P6V5MW4MS1[sources]
Tax Number5906999380[sources]
Unique Entity IDF6P6V5MW4MS1[sources]
Statusnot available[sources]
AddressUL. TEKNICHESKAYA D. 5, PERM, RUS, 614070 · Ul. Teknicheskaya D. 5, 614070 Perm[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

US SAM Procurement Exclusions112,283

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

United States · GSA


Source data IDs: ua-nazk-company-10353 · usgsa-s4mrqm3y2 · ofac-44096

For experts: raw data explorer