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LLC COMPANY RUSMARKET

Sanctioned entity
TypeCompany[sources]
NameKOMPANIYA RUSMARKET · Kompaniya Rusmarket OOO · LLC COMPANY RUSMARKET · LLC Company Rusmarket · ООО "КОМПАНИЯ РУСМАРКЕТ"[sources]
Other nameKOMPANIYA RUSMARKET · Kompaniya Rusmarket · LLC COMPANY RUSMARKET[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN9710035597[sources]
KPP771501001[sources]
OGRN1177746959950[sources]
PermID5087093270[sources]
Phone+74957400901[sources]
Registration number1177746959950 · C82YRDPB8P47 · U1WNAZBUE6G2[sources]
Tax Number9710035597[sources]
Unique Entity IDC82YRDPB8P47 · U1WNAZBUE6G2[sources]
Websitegtech.ru[sources]
StatusActive[sources]
AddressAltuf'yevskoye shosse, d. 44, MOSCOW, MOSCOW, 127562, Russia · UL. DEKABRISTOV D. 2, K. 2, KV. 115, MOSCOW, RUS, 127562 · Ul. Dekabristov D. 2, K. 2, Kv. 115, 127562 Moscow · Ul. Dekabristov, D. 2, K. 2, Kv. 115, MOSCOW, MOSCOW, 127562, Russia · УЛ. ДЕКАБРИСТОВ Д. 2 К. 2, МОСКВА, 127562[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions113,562

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,830

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, 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)176,478

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

External dataset · Russia · FNS

PermID Open Data3,296

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: ru-inn-9710035597 · permid-5087093270 · ofac-47364 · usgsa-s4mrtxrxq · ua-nazk-company-12632 · usgsa-s4mrs26f5

For experts: raw data explorer