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OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU OBORONREGISTR

Sanctioned entity
TypeCompany[sources]
NameOBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU OBORONREGISTR · Tovarystvo z obmezhenoiu vidpovidalnistiu "Oboronrehistr" · ООО "ОБОРОНРЕГИСТР" · Товариство з обмеженою відповідальністю "Оборонрегістр"[sources]
Other nameLimited Liability Company "Oboronregister" · Oboronregistr · Общество с ограниченной ответственностью "Оборонрегистр" · Товариство з обмеженою відповідальністю "Оборонрегістр"[sources]
Incorporation date[sources]
Legal formFinancial Institution · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7731513346[sources]
KPP770101001[sources]
OGRN1047796702843[sources]
Registration number1047796702843[sources]
Tax Number7731513346[sources]
AddressUl. Staraya Basmannaya D. 19, Str. 12, Kom. 22, 105066 Moscow · Російська Федерація, 105066, м. Москва, вул. Стара Басманна, буд. 19 (будова 12, кімн. 22) · УЛ. СТАРАЯ БАСМАННАЯ Д. 19 СТР. 12, МОСКВА, 105066[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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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

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

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-nsdc-25106-tovaristvo-z-obmezenou-vidpovidalnistu-oboronregistr · ru-inn-7731513346 · ua-nazk-company-10021 · ofac-51453

For experts: raw data explorer