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OOO REGION-COMFORT

Sanctioned entity

OOO REGION-COMFORT is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU REGION-COMFORT · OOO REGION-COMFORT · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕГИОН-КОМФОРТ" · ООО РЕГИОН-КОМФОРТ · Общество с ограниченной ответственностью "РЕГИОН-КОМФОРТ"				[sources]
Other name	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU REGION-COMFORT · OOO REGION-COMFORT · Общество с ограниченной ответственностью Регион-Комфорт				[sources]
Incorporation date	2013-07-09				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`50189050`				[sources]
INN	`5024137677`				[sources]
KPP	`502401001`				[sources]
OGRN	`1135024004741`				[sources]
Registration number	`1135024004741` · `PY75DCZ6LXB1` · `QFCDESZ9FPZ8`				[sources]
Tax Number	`5024137677`				[sources]
Address	UL. LENINA D. 22A, POMESHCH. 2, KRASNOGORSK, RUS, 143409 · Ul. Lenina D. 22A, Pomeshch. 2, 143409 Krasnogorsk · УЛ. ЛЕНИНА Д. 22А, Г. КРАСНОГОРСК МОСКОВСКАЯ, 143409				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-06	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Lenina D. 22A, Pomeshch. 2, 143409 Krasnogorsk	Russia

Owners
Owner	Percentage held	Start date	End date
OOO KHARTIYA	100	2021-09-09	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-10-26	-
TREAS-OFAC	Reciprocal	2022-10-26	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

Russian National Settlement Depository (NSD, ISIN Assignment)24,560

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US SAM Procurement Exclusions119,130

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)154,879

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrn6pkd · ru-inn-5024137677 · usgsa-s4mrtydwg · ofac-36659

For experts: raw data explorer

Factsheet Data sources

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