Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LIMITED LIABILITY COMPANY KEKO R · Limited Liability Company Keko R · ООО "КЕКО Р" | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 5050129055 | [sources] | |||
KPP | 505001001 | [sources] | |||
OGRN | 1165050056203 | [sources] | |||
Registration number | 1165050056203 · FF4ZGH3LELR5 | [sources] | |||
Tax Number | 5050129055 | [sources] | |||
Unique Entity ID | FF4ZGH3LELR5 | [sources] | |||
Address | PR-D ZAVODSKOI, D. 2, OFFICE 625A, FRYAZINO, RUS, 141190 · Pr-d Zavodskoi, D. 2, Office 625A, 141190 Fryazino · ПР-Д ЗАВОДСКОЙ Д. 2, Г. ФРЯЗИНО, МОСКОВСКАЯ, 141190 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nazk-company-10558
· usgsa-s4mrqxdx8
· ofac-44883
· ru-inn-5050129055
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Pr-d Zavodskoi, D. 2, Office 625A, 141190 Fryazino | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Andrei Rostislavovich KHOKHLUN Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Andrei Rostislavovich KHOKHLUN Sanctioned entity | - | - | - | |
Andrei Rostislavovich KHOKHLUN Sanctioned entity | 100 | - |