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RODINA STROI GRUPP OOO

Sanctioned entity
TypeCompany[sources]
NameRODINA STROI GRUPP OOO · Rodina Stroi Grupp OOO · Rodina Stroy Group OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Rodina Stroi Hrupp" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОДИНА СТРОЙ ГРУПП" · 2 more...[sources]
Other nameLimited Liability Company "Rodina Stroу Grоup" · Общество с ограниченной ответственностью "Родина Строй Групп" · Товариство з обмеженою відповідальністю "Родіна Строй Групп"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7702841712[sources]
KPP770701001[sources]
OGRN1147746813202[sources]
PermID5085482720[sources]
Registration number1147746813202 · ESBNLGDVBK97[sources]
Tax Number7702841712[sources]
Unique Entity IDESBNLGDVBK97[sources]
StatusActive[sources]
AddressDmitrovka M. Ulitsa, Dom 18A, Stroyeniye 3, Etazh 3/Ofis 5, MOSCOW, MOSCOW, 127006, Russia · UL. DMITROVKA M. D. 18A, STR. 3, FLOOR 3/OFFICE 5, MOSCOW, RUS, 127006 · ul. Dmitrovka M. d. 18A, str. 3, floor 3/office 5, 127006 Moscow · Російська Федерація, 127006, м. Москва, вул. Мала Дмитровка, буд. 18А (будова 3, пов. 3 / оф. 5) · УЛ. ДМИТРОВКА М. Д. 18А СТР. 3, МОСКВА, 127006[sources]
Source linkpermid.org · sanctionssearch.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:

PermID Open Data3,182

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)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-26392-tovaristvo-z-obmezenou-vidpovidalnistu-rodina-stroj-grupp · ofac-41515 · permid-5085482720 · rupep-company-39548 · ua-nazk-company-8450 · ru-inn-7702841712 · NK-EJ33rmwiHoG2h7HvcV9j5Q · usgsa-s4mrph4nv

For experts: raw data explorer