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KHOLTSVUD OOO

Sanctioned entity
TypeCompany[sources]
NameHOLZVUD · KHOLTSVUD LLC · KHOLTSVUD OOO · Kholtsvud OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLTSVUD · 2 more...[sources]
Other nameHOLZVUD · Holzvud · KHOLTSVUD LLC · KHOLTSVUD OOO · Kholtsvud LLC · 3 more...[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7722854607[sources]
KPP772201001[sources]
OGRN5147746070368[sources]
Registration number5147746070368 · C1UFUAMMWUG5 · N7RRDPZTQMD6 · N7S3CPA3ANK5 · N7T5A84JZUB3[sources]
Tax Number7722854607[sources]
Unique Entity IDC1UFUAMMWUG5 · N7RRDPZTQMD6 · N7S3CPA3ANK5 · N7T5A84JZUB3[sources]
AddressUL. SMIRNOVSKAYA D. 10, STR. 8, KABINET 8, MOSCOW, RUS, 109052 · Ul. Smirnovskaya D. 10, Str. 8, Kabinet 8, 109052 Moscow · УЛ. СМИРНОВСКАЯ Д. 10 СТР. 8, МОСКВА, 109052[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 SAM Procurement Exclusions112,248

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

United States · GSA

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-202 · usgsa-s4mrky6lm · usgsa-s4mrtycv4 · usgsa-s4mrtycv6 · usgsa-s4mrtycv5 · ua-nabc-company-202-kholtsvud-llc · ofac-34670 · ru-inn-7722854607

For experts: raw data explorer