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OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU 1M

Sanctioned entity
TypeCompany[sources]
NameOBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU 1M · ООО "1М" · Общество С Ограниченной Ответственностью 1М[sources]
Weak aliasLimited Liability Company 1M[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7801340146[sources]
KPP780201001[sources]
OGRN1177847361625[sources]
Registration number1177847361625 · Q8LVDK4XEJH4[sources]
Tax Number7801340146[sources]
Unique Entity IDQ8LVDK4XEJH4[sources]
AddressKOM. 305 D. 61 LITERA A PO. PIB POMESHCH. 594-601 (9N), NABEREZHNAYA VYBORGSKAYA, ST. PETERSBURG, RUS, 197342 · Kom. 305 D. 61 Litera A Po. Pib Pomeshch. 594-601 (9N), Naberezhnaya Vyborgskaya, 197342 St. Petersburg · УЛ. ГЕЛЬСИНГФОРССКАЯ Д. 2 ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 194044[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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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 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

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

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


Source data IDs: ru-inn-7801340146 · ofac-50441 · usgsa-s4mrtln9v

For experts: raw data explorer