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Limited Liability Company Arendoff

Sanctioned entity
TypeCompany[sources]
NameArendoff OOO · LIMITED LIABILITY COMPANY ARENDOFF · Limited Liability Company Arendoff · Tovarystvo z obmezhenoiu vidpovidalnistiu "Arendoff" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРЕНДОФФ" · 1 more...[sources]
Other nameARENDOFF OOO · Arendoff OOO · Limited Liability Company "Arendoff" · Общество с ограниченной ответственностью "Арендофф" · Товариство з обмеженою відповідальністю "Арендофф"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7710724547[sources]
KPP770901001[sources]
OGRN1087746891594[sources]
PermID5083854777[sources]
Registration number1087746891594 · Y7QPRNE8KHY4[sources]
Tax Number7710724547[sources]
StatusActive[sources]
AddressPER. SEZZHINSKI, D. 3 STR. 1, MOSCOW, RUS · S''yezzhinskiy Pereulok, Dom 3, Stroyeniye 1, MOSCOW, MOSCOW, 105120, Russia · per. Sezzhinski, d. 3 str. 1, Moscow · ПЕР. СЪЕЗЖИНСКИЙ Д. 3 СТР. 1, МОСКВА, 105120 · Російська Федерація, 105120, м. Москва, пров. С'єзжинський, буд. 3 (будова 1)[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,985

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) List33,150

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions119,132

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:

PermID Open Data2,939

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)154,879

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

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrpc322 · ua-nabc-company-7606-limited-liability-company-arendoff · rupep-company-10725 · permid-5083854777 · ua-nazk-company-7606 · ua-nsdc-22416-tovaristvo-z-obmezenou-vidpovidalnistu-arendoff · ru-inn-7710724547 · ofac-40816

For experts: raw data explorer