Organization

Limited Liability Company Bering Metals

Sanctioned entity

Russia. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • Listed
    12 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Dec 2023

    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 46732treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number1227700134826
ID number9703077116
Registration number1227700134826
Tax number9703077116
Tax ID no9703077116Russia
Registration number1227700134826Russia

Other names1

Also known as1

Общество C Ограниченной Ответственностью Беринг Металс

Addresses2

  • d. 10, etazh 34, Naberezhnaya Tower, Presnenskaya, Moscow, 123112

  • d. 10, etazh 34, Naberezhnaya Tower, Presnenskaya Moscow 123112 Russia

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.