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LIMITED LIABILITY COMPANY PUMORI ENGINEERING INVEST

Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY PUMORI ENGINEERING INVEST · ООО "ПУМОРИ-ИНЖИНИРИНГ ИНВЕСТ" · Общество С Ограниченной Ответственностью Пумори Инжиниринг Инвест[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN6671121491[sources]
KPP667901001[sources]
OGRN1026605231091[sources]
Registration number1026605231091 · KZYSHJLN97K7[sources]
Tax Number6671121491[sources]
Unique Entity IDKZYSHJLN97K7[sources]
AddressOFFICE 105, BUILDING 3, MONTERSKAYA STREET, EKATERINBURG, RUS, 620085 · Office 105, Building 3, Monterskaya Street, 620085 Ekaterinburg · УЛ. МОНТЕРСКАЯ СТР. 3, Г. ЕКАТЕРИНБУРГ, СВЕРДЛОВСКАЯ, 620085[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,055

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

United States · OFAC

US SAM Procurement Exclusions112,403

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,674

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)175,797

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

External dataset · Russia · FNS


Source data IDs: ru-inn-6671121491 · ofac-49461 · usgsa-s4mrtl95w

For experts: raw data explorer