Search OpenSanctions

LIMITED LIABILITY COMPANY ALLRUS

Sanctioned entity

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

Type	Company				[sources]
Name	ALLRUS GROUP · LIMITED LIABILITY COMPANY ALLRUS · ООО "АЛЛЬРУС"				[sources]
Other name	ALLRUS GROUP · Allrus Group · LIMITED LIABILITY COMPANY ALLRUS				[sources]
Incorporation date	2007-09-05				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7707637710`				[sources]
KPP	`770701001`				[sources]
OGRN	`1077759803362`				[sources]
Registration number	`1077759803362` · `CDNMRNEK6PX5` · `U6F9THXA2KH5`				[sources]
Tax Number	`7707637710`				[sources]
Unique Entity ID	`CDNMRNEK6PX5` · `U6F9THXA2KH5`				[sources]
Address	UL. KRASNOPROLETARSKAYA D. 16, STR. 2, FLOOR 3, MOSCOW, RUS, 127473 · Ul. Krasnoproletarskaya D. 16, Str. 2, Floor 3, 127473 Moscow · УЛ. КРАСНОПРОЛЕТАРСКАЯ Д.16 СТР.2, МОСКВА, 127473				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2025-01-21	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Krasnoproletarskaya D. 16, Str. 2, Floor 3, 127473 Moscow	Russia

Directors
Director	Role	Start date	End date
ЮРИЙ ВИКТОРОВИЧ БАБКИН	Генеральный директор	2007-12-04	-

Owners
Owner	Percentage held	Start date	End date
РОМАН ВАЛЕРЬЕВИЧ ФЕДЧИН	35	2007-09-05	-
ВАДИМ РОМАНОВИЧ ФЕДЧИН	35	2013-09-05	-
ЮРИЙ ВИКТОРОВИЧ БАБКИН	30	2009-02-06	-

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

Data sources

US SAM Procurement Exclusions112,333

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List34,364

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,868

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)176,390

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrs26hj · ru-inn-7707637710 · ua-nazk-company-12436 · ofac-47496 · usgsa-s4mrtxs06

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk