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LIMITED LIABILITY COMPANY OKTYABR

Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY OCTOBER · LIMITED LIABILITY COMPANY OKTYABR · ООО "ОКТЯБРЬ" · Общество С Ограниченной Ответственностью Октябрь[sources]
Other nameLIMITED LIABILITY COMPANY OCTOBER · LIMITED LIABILITY COMPANY OKTYABR · Limited Liability Company October[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN5032308975[sources]
KPP503201001[sources]
OGRN1195081044454[sources]
Registration number1195081044454 · D1S2GMZ6J848 · V13NBNTMTNN5[sources]
Tax Number5032308975[sources]
Unique Entity IDD1S2GMZ6J848 · V13NBNTMTNN5[sources]
Address9 LUCHISTAYA STREET, ODINTSOVO, RUS, 143085 · 9 Luchistaya Street, 143085 Odintsovo · УЛ. ЛУЧИСТАЯ Д. 9, ЗАРЕЧЬЕ, МОСКОВСКАЯ, 143085[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US SAM Procurement Exclusions112,248

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,254

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)171,404

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

External dataset · Russia · FNS


Source data IDs: ofac-47966 · ua-nazk-company-1198 · usgsa-s4mrs26wx · usgsa-s4mrtxs8v · ru-inn-5032308975

For experts: raw data explorer