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OOO ENKOR GRUPP

Sanctioned entity

OOO ENKOR GRUPP is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Enkor Grupp OOO · OOO ENKOR GRUPP · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНКОР ГРУПП"				[sources]
Incorporation date	2020-03-23				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`3906389800`				[sources]
KPP	`390601001`				[sources]
OGRN	`1203900003450`				[sources]
PermID	`5086778712`				[sources]
Registration number	`1203900003450` · `FCN4D79C3PM8`				[sources]
Tax Number	`3906389800`				[sources]
Status	Active				[sources]
Address	Teatral'naya Ulitsa, Dom 35, Korpus Liii, Ofis 312, KALININGRAD, KALININGRADSKAYA OBLAST, 236006, Russia · UL. TEATRALNAYA D. 35, K. LIII, OFFICE 312, KALININGRAD, RUS, 236006 · Ul. Teatralnaya D. 35, K. LIII, Office 312, 236006 Kaliningrad · УЛ. ТЕАТРАЛЬНАЯ Д. 35 К. LIII, Г. КАЛИНИНГРАД КАЛИНИНГРАДСКАЯ, 236006				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Teatralnaya D. 35, K. LIII, Office 312, 236006 Kaliningrad	Russia

Directors
Director	Role	Start date	End date
ИГОРЬ ВЛАДИМИРОВИЧ БОГАТЫРЕВ	ДИРЕКТОР	2021-08-13	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮНИГРИН ЭНЕРДЖИ"	100	2020-10-05	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-09-14	-
Office of Foreign Assets Control	SDN List	-	-

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

US SAM Procurement Exclusions119,132

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

PermID Open Data2,957

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ru-inn-3906389800 · usgsa-s4mrqxdw4 · ua-nazk-company-10548 · ofac-44843 · permid-5086778712

For experts: raw data explorer

Factsheet Data sources

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