Search OpenSanctions

Advanced

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" · 1 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]
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 Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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 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:

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 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


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

For experts: raw data explorer