Search OpenSanctions

Advanced

LIMITED LIABILITY COMPANY URAL EDUCATIONAL RESIDENCE

Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY URAL EDUCATIONAL RESIDENCE · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УРАЛЬСКАЯ ОБРАЗОВАТЕЛЬНАЯ РЕЗИДЕНЦИЯ" · ООО "УРАЛЬСКАЯ ОБРАЗОВАТЕЛЬНАЯ РЕЗИДЕНЦИЯ" · Общество С Ограниченной Ответственностью Уральская Образовательная Резиденция[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN6685187238[sources]
KPP668501001[sources]
OGRN1216600030393[sources]
Registration number1216600030393 · UVK1ECBLP835[sources]
Tax Number6685187238[sources]
Unique Entity IDUVK1ECBLP835[sources]
AddressBUILDING 3 SOSNOVAYA STREET, KASHINO VILLAGE, RUS, 624005 · Building 3 Sosnovaya Street, 624005 Kashino Village · УЛ СОСНОВАЯ ЗД. 3, КАШИНО, Свердловская область, 624005[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 Exclusions112,248

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

For experts: raw data explorer