Search OpenSanctions

LIMITED LIABILITY COMPANY EKROPROMSTROY

Sanctioned entity

LIMITED LIABILITY COMPANY EKROPROMSTROY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY EKROPROMSTROY · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКРОПРОМСТРОЙ" · Общество С Ограниченной Ответственностью Экропромстрой				[sources]
Incorporation date	2002-08-23				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7708149233`				[sources]
KPP	`890401001`				[sources]
OGRN	`1027700153106`				[sources]
Registration number	`1027700153106` · `Q2UAPFV9UEA1`				[sources]
Tax Number	`7708149233`				[sources]
Address	ROOM 821 (820), FLOOR 8, BUILDING 9, MICRODISTRICT SLAVYANSKY, NOVY URENGOY, RUS, 629309 · Room 821 (820), Floor 8, Building 9, Microdistrict Slavyansky, 629309 Novy Urengoy · МКР СЛАВЯНСКИЙ Д. 9, Г. НОВЫЙ УРЕНГОЙ ЯМАЛО-НЕНЕЦКИЙ, 629309				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-21	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Address
Full address	Country
Room 821 (820), Floor 8, Building 9, Microdistrict Slavyansky, 629309 Novy Urengoy	Russia

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ВЛАДИМИРОВИЧ РАБИНОВИЧ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-06-21	-

Owners
Owner	Percentage held	Start date	End date
OAO NOVATEK	100	2012-08-02	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-08-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

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

US Trade Consolidated Screening List (CSL)20,801

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)154,200

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrtln76 · ofac-50356 · ru-inn-7708149233

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk