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LIMITED LIABILITY COMPANY UPTS VORKUTA

Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY UPTS VORKUTA · ООО "УПТС-ВОРКУТА" · Общество c Ограниченной Ответственностью УПТС Воркута[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN1103042163[sources]
KPP110301001[sources]
OGRN1071103004312[sources]
Registration number1071103004312 · FQSJZWWH1LB6[sources]
Tax Number1103042163[sources]
Unique Entity IDFQSJZWWH1LB6[sources]
AddressUL. GORNYAKOV D. 13, VORKUTA, RUS, 169901 · ul. Gornyakov d. 13, 169901 Vorkuta · УЛ. ГОРНЯКОВ Д.13, Г. ВОРКУТА, КОМИ, 169901[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 Exclusions112,254

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-10581 · ofac-45069 · ru-inn-1103042163 · usgsa-s4mrqxf14

For experts: raw data explorer