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LIMITED LIABILITY COMPANY URAL EDUCATIONAL RESIDENCE

Sanctioned entity

LIMITED LIABILITY COMPANY URAL EDUCATIONAL RESIDENCE is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY URAL EDUCATIONAL RESIDENCE · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УРАЛЬСКАЯ ОБРАЗОВАТЕЛЬНАЯ РЕЗИДЕНЦИЯ" · Общество С Ограниченной Ответственностью Уральская Образовательная Резиденция				[sources]
Incorporation date	2021-05-21				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`6685187238`				[sources]
KPP	`668501001`				[sources]
OGRN	`1216600030393`				[sources]
Registration number	`1216600030393` · `UVK1ECBLP835`				[sources]
Tax Number	`6685187238`				[sources]
Address	BUILDING 3 SOSNOVAYA STREET, KASHINO VILLAGE, RUS, 624005 · Building 3 Sosnovaya Street, 624005 Kashino Village · УЛ СОСНОВАЯ ЗД. 3, Свердловская область, 624005				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-11-15	First seen	2022-01-01

Relationships

Address
Full address	Country
Building 3 Sosnovaya Street, 624005 Kashino Village	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УРАЛЬСКИЙ ТЕННИСНЫЙ ЦЕНТР"	99.9	2021-08-23	-

Directors
Director	Role	Start date	End date
ДЕНИС СЕРГЕЕВИЧ СКОМОРОХОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-05-21	-

Owners
Owner	Percentage held	Start date	End date
Andrey Komarov	100	2021-05-21	-
LIMITED LIABILITY COMPANY HYPERSPACE	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-02-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions120,096

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

United States · GSA

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)154,200

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

External dataset · Russia · FNS

Source data IDs: ofac-47899 · ua-nazk-company-1202 · ru-inn-6685187238 · usgsa-s4mrs26ty

For experts: raw data explorer

Factsheet Data sources

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