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Keis Studio

Sanctioned entity
TypeCompany[sources]
NameKEIS STUDIO · Keis Studio · ООО "КЕЙС СТУДИО"[sources]
Weak aliasCase Platform · Case Studio[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN5408006270[sources]
KPP540801001[sources]
OGRN1155476112770[sources]
Registration number1155476112770 · UFMHR2FB3HR9[sources]
Tax Number5408006270[sources]
Unique Entity IDUFMHR2FB3HR9[sources]
AddressUL. NIKOLAEVA D. 12, OFFICE 804, NOVOSIBIRSK, RUS, 630090 · Ul. Nikolaeva D. 12, Office 804, 630090 Novosibirsk · УЛ. НИКОЛАЕВА Д. 12, Г. НОВОСИБИРСК, НОВОСИБИРСКАЯ, 630090[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,333

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List34,364

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,868

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)176,390

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

External dataset · Russia · FNS


Source data IDs: ru-inn-5408006270 · ua-nazk-company-12410 · usgsa-s4mrs26mp · ofac-47671

For experts: raw data explorer