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Limited Liability Company Keko R

Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY KEKO R · Limited Liability Company Keko R · ООО "КЕКО Р"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN5050129055[sources]
KPP505001001[sources]
OGRN1165050056203[sources]
Registration number1165050056203 · FF4ZGH3LELR5[sources]
Tax Number5050129055[sources]
Unique Entity IDFF4ZGH3LELR5[sources]
AddressPR-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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions113,549

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,833

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

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

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)176,478

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

External dataset · Russia · FNS


Source data IDs: ua-nazk-company-10558 · usgsa-s4mrqxdx8 · ofac-44883 · ru-inn-5050129055

For experts: raw data explorer