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LIMITED LIABILITY COMPANY OKTYABR

Sanctioned entity

LIMITED LIABILITY COMPANY OKTYABR is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY OKTYABR · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОКТЯБРЬ" · Общество С Ограниченной Ответственностью Октябрь				[sources]
Other name	LIMITED LIABILITY COMPANY OCTOBER · Limited Liability Company October				[sources]
Incorporation date	2019-06-26				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5032308975`				[sources]
KPP	`503201001`				[sources]
OGRN	`1195081044454`				[sources]
Registration number	`1195081044454` · `V13NBNTMTNN5`				[sources]
Tax Number	`5032308975`				[sources]
Address	9 LUCHISTAYA STREET, ODINTSOVO, RUS, 143085 · 9 Luchistaya Street, 143085 Odintsovo · УЛ. ЛУЧИСТАЯ Д. 9, МОСКОВСКАЯ, ОДИНЦОВО, 143085				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-08	First seen	2022-01-01

Relationships

Address
Full address	Country
9 Luchistaya Street, 143085 Odintsovo	Russia

Directors
Director	Role	Start date	End date
ЕЛЕНА ВЛАДИМИРОВНА КУХТА	ДИРЕКТОР	2019-12-05	-

Owners
Owner	Percentage held	Start date	End date
Andrey Komarov	100	2019-06-26	-
Andrey Komarov	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-23	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions120,096

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)154,200

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

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Data sources

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