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Limited Liability Company Iksora

Sanctioned entity

Limited Liability Company Iksora is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Iksora OOO · LIMITED LIABILITY COMPANY IKSORA · Limited Liability Company Iksora · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИКСОРА" · Общество С Ограниченной Ответственностью Иксора				[sources]
Other name	IKSORA OOO · Iksora OOO				[sources]
Incorporation date	2007-12-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5032180429`				[sources]
KPP	`771801001`				[sources]
OGRN	`1075032017125`				[sources]
PermID	`5086552262`				[sources]
Registration number	`1075032017125` · `G39JMC5HRLM3`				[sources]
Sector	Real estate activities on a fee or contract basis				[sources]
Tax Number	`5032180429`				[sources]
Unique Entity ID	`G39JMC5HRLM3`				[sources]
Status	Active				[sources]
Address	1-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 link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2022-01-01

Relationships

Address
Full address	Country
3 1-Ya Rybinskaya Street, Building 1, Floor 4, Office 1/2, 107113 Moscow	Russia

Directors
Director	Role	Start date	End date
СЕРГЕЙ ВАСИЛЬЕВИЧ ВЕЩИЦКИЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-09-30	-

Owners
Owner	Percentage held	Start date	End date
Igor Albertovich KESAEV	-	-	-
Igor Albertovich KESAEV	100	2009-12-03	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-05-19	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,181

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 SAM Procurement Exclusions118,896

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)154,879

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

External dataset · Russia · FNS

PermID Open Data3,099

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

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

For experts: raw data explorer

Factsheet Data sources

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