LIMITED LIABILITY COMPANY TUBES 2000

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
23 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
23 Feb 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 47774treasury.gov ofac.treasury.gov

Connections1

Owned by1

PUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL COMPANYSanctionedDebarred
Share not stated
Owned or Controlled ByRussia

Identifiers6

Identifier	Number	Issued by
ID number	5053019653
ID number	1025007114230
Registration number	1025007114230
Tax number	5053019653
Tax ID no	5053019653	Russia
Registration number	1025007114230	Russia

Other names1

Also known as1

Общество С Ограниченной Ответственностью Трубы 2000

Addresses1

14 GORKOVO STREET, OFFICE 303, ELEKTROSTAL, 144002

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