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Obshchestvo S Ogranichennoi Otvetstvennostyu Rusmedtorg

Sanctioned entity

Obshchestvo S Ogranichennoi Otvetstvennostyu Rusmedtorg is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ANKOR OOO · LIMITED LIABILITY COMPANY RUSMEDTORG · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSMEDTORG · Obshchestvo S Ogranichennoi Otvetstvennostyu Rusmedtorg · RUSMEDTORG OOO · 3 more...				[sources]
Other name	ANKOR OOO · LIMITED LIABILITY COMPANY RUSMEDTORG · Limited Liability Company Rusmedtorg · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSMEDTORG · OOO РУСМЕДТОРГ · 2 more...				[sources]
Incorporation date	2002-06-05 · 2002-07-08				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`58687987`				[sources]
INN	`7727218122`				[sources]
KPP	`771601001`				[sources]
OGRN	`1027700009732`				[sources]
PermID	`5087803294`				[sources]
Phone	+74951896692				[sources]
Registration number	`1027700009732` · `EEVQTHMSPX61` · `EF3MFE6U9386` · `EF5VQJ5V3QX9` · `KHDUU6K6Q4A1`				[sources]
Sector	Non-specialized wholesale trade				[sources]
Tax Number	`7727218122`				[sources]
Website	rusmedtorg.ru · rmedtorg.ru				[sources]
Status	Active				[sources]
Address	UL. POKROVKA, D. 2/1, STR. 2, POM. 1, KOMN. 6, MOSCOW, RUS, 101000 · Ul. Lenskaya, D. 2/21, Pom III Kom 2 Et 5, MOSCOW, MOSCOW, 129327, Russia · Ul. Lenskaya, D. 2/21, Pom III, Kom 2, ET 5, 129327 Moscow · Ul. Lenskaya, D. 2/21, Pomeshcheniye III, Komnata No2, Etazh 5, MOSCOW, MOSCOW, 129327, Russia · Ul. Pokrovka, D. 2/1, Str. 2, Pom. 1, Komn. 6, 101000 Moscow · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-30	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Pokrovka, D. 2/1, Str. 2, Pom. 1, Komn. 6, 101000 Moscow	Russia
Ul. Lenskaya, D. 2/21, Pom III, Kom 2, ET 5, 129327 Moscow	Russia

Directors
Director	Role	Start date	End date
ВЛАДИМИР СЕРГЕЕВИЧ ВОЗЖЕННИКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2011-03-09	-

Owners
Owner	Percentage held	Start date	End date
ВЛАДИМИР СЕРГЕЕВИЧ ВОЗЖЕННИКОВ	100	2011-04-12	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-06-12	-
TREAS-OFAC	Reciprocal	2024-06-12	-
TREAS-OFAC	Reciprocal	2024-06-12	-
TREAS-OFAC	Reciprocal	2024-06-12	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

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) List33,177

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

United States · OFAC

US SAM Procurement Exclusions118,897

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:

PermID Open Data3,086

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrtxsxj · usgsa-s4mrtxsxg · ofac-49268 · ru-inn-7727218122 · usgsa-s4mrtl90n · usgsa-s4mrtxsxh · permid-5087803294

For experts: raw data explorer

Factsheet Data sources

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