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OOO REALEKSPORT

Export controlled · Sanctioned entity

OOO REALEKSPORT is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OOO REALEKSPORT · Realeksport OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕАЛЭКСПОРТ"				[sources]
Alias	REALEKSPORT				[sources]
Incorporation date	2008-06-07				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7448105810`				[sources]
KPP	`745301001`				[sources]
OGRN	`1087448006161`				[sources]
PermID	`5086935375`				[sources]
Phone	+73512724278				[sources]
Registration number	`1087448006161`				[sources]
Tax Number	`7448105810`				[sources]
Unique Entity ID	`RESCSL5ZQJY9`				[sources]
Website	www.realexport.ru				[sources]
Status	Active				[sources]
Address	Lenina Prospekt 89-518, 525 office Chelyabinsk 454080 Russia · Lenina Prospekt 89-518, 525 office, 454080 Chelyabinsk · RU · Truda Ul., D. 64A, Pomeshch. 45, Ofis 408, CHELYABINSK, CHELYABINSKAYA OBLAST, 454090, Russia · UL. TRUDA, D. 64A, POM. 45, OFIS 408, CHELYABINSK, RUS, 454090 · 5 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-11	Last processed	2025-12-11	First seen	2023-12-12

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-12-12	-

Address
Full address	Country
ul. Truda, d. 64A, pom. 45, ofis 408, 454090 Chelyabinsk	Russia

Directors
Director	Role	Start date	End date
СЕРГЕЙ ВЛАДИМИРОВИЧ КОСТИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2008-06-07	-

Owners
Owner	Percentage held	Start date	End date
СЕРГЕЙ ВЛАДИМИРОВИЧ КОСТИН	100	2008-06-07	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

US SAM Procurement Exclusions105,801

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,830

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,402

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

PermID Open Data4,805

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: ofac-46504 · tw-shtc-c6df1b2f68915421986c6db0456b1dffbae1eb6b · ru-inn-7448105810 · permid-5086935375 · tw-shtc-99dee679aff95afe1f3ccb2ca44686e1230a82a8 · usgsa-s4mrrkt3y

For experts: raw data explorer

Factsheet Data sources

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