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OOO PAMKIN KHAUS

Sanctioned entity
TypeCompany[sources]
NameOOO PAMKIN KHAUS · OOO Pamkin Khaus · Tovarystvo z obmezhenoiu vidpovidalnistiu "Pamkin khaus" · ООО "ПАМКИН ХАУС" · ООО Памкин Хаус · 1 more...[sources]
Other namePumpkin house LLC · Общество с ограниченной ответственностью "Памкин хаус" · Товариство з обмеженою відповідальністю "Памкін хаус"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7715848680[sources]
KPP771501001[sources]
OGRN1117746048122[sources]
Registration number1117746048122 · LDQSRE99SSN7[sources]
Tax Number7715848680[sources]
Unique Entity IDLDQSRE99SSN7[sources]
Address127322, Россійська Федерація, м. Москва, вул. Яблочкова, буд. 21 (к. 3, поверх 3, приміщення VIII, кімн. 1С) · UL. YABLOCHKOVA D. 21, KORPUS 3, POM. VIII, KOM. 1S, MOSCOW, RUS, 127322 · Ul. Yablochkova D. 21, Korpus 3, Pom. VIII, Kom. 1S, 127322 Moscow · УЛ. ЯБЛОЧКОВА Д. 21 К. 3, МОСКВА, 127322[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

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

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: ua-nabc-company-439-pamkin-khaus · ua-nazk-company-439 · ofac-35038 · ua-nsdc-18654-tovaristvo-z-obmezenou-vidpovidalnistu-pamkin-haus · ru-inn-7715848680 · usgsa-s4mrn93qb

For experts: raw data explorer