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Limited Liability Company Iksora

Sanctioned entity
TypeCompany[sources]
NameIKSORA OOO · Iksora OOO · LIMITED LIABILITY COMPANY IKSORA · Limited Liability Company Iksora · ООО "ИКСОРА" · 1 more...[sources]
Other nameIKSORA OOO · Iksora OOO · LIMITED LIABILITY COMPANY IKSORA[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN5032180429[sources]
KPP771801001[sources]
OGRN1075032017125[sources]
PermID5086552262[sources]
Registration number1075032017125 · G39JMC5HRLM3 · K9HGB91MM9M4[sources]
SectorReal estate activities on a fee or contract basis[sources]
Tax Number5032180429[sources]
Unique Entity IDG39JMC5HRLM3 · K9HGB91MM9M4[sources]
StatusActive[sources]
Address1-Ya Rybinskaya Ulitsa, Dom 3, Stroyeniye 1, Et 4 Kabinet 1/2, MOSCOW, MOSCOW, 107113, Russia · 3 1-YA RYBINSKAYA STREET, BUILDING 1, FLOOR 4, OFFICE 1/2, MOSCOW, RUS, 107113 · 3 1-Ya Rybinskaya Street, Building 1, Floor 4, Office 1/2, 107113 Moscow · УЛ. 1-Я РЫБИНСКАЯ Д. 3 СТР. 1, МОСКВА, 107113[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,230

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,388

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,259

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:

PermID Open Data3,191

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)174,374

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

External dataset · Russia · FNS


Source data IDs: ua-nazk-company-1146 · NK-NWoRPReqfsxmZcc3nNDBKK · usgsa-s4mrty7l8 · rupep-company-50722 · ru-inn-5032180429 · NK-WB2bkwPwprVbiXzwT4r8w3 · usgsa-s4mrqm5d0 · usgsa-s4mrty2p0 · permid-5086552262 · ofac-43247

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