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OOO REALEKSPORT

Person of interest · 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" · ООО "РЕАЛЕКСПОРТ" · ТОВ "РЕАЛЕКСПОРТ"				[sources]
Incorporation date	2008-06-07				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1087448006161`				[sources]
INN	`7448105810`				[sources]
KPP	`745301001`				[sources]
OGRN	`1087448006161`				[sources]
PermID	`5086935375`				[sources]
Phone	+73512724278				[sources]
Tax Number	`7448105810`				[sources]
Website	www.realexport.ru				[sources]
Status	Active				[sources]
Address	45, ТРУДА, ЧЕЛЯБИНСК, Челябинская область, 16954655 · 454080, Russian Federation, Truda str. 64A, room. 45, office. 408, Chelyabinsk 454090, Russia, Lenin Ave. Lenina 89-518, 525 office, Chelyabinsk · 454080, Российская Федерация, ул. Труда, д. 64А, пом. 45, оф. 408, Челябинск 454090, Россия, пр. Ленина 89-518, 525 офис, Челябинск · 454080, Російська Федерація, м. Москва, вул. Праці, 64А, кімн. 45, оф. 408, м. Челябінськ 454090, Російська Федерація, пр. Леніна 89-518, 525 офіс, Челябінськ · Lenina Prospekt 89-518, 525 office, 454080 Chelyabinsk · 4 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-23	First seen	2022-01-01

Relationships

Address
Full address	Country
ul. Truda, d. 64A, pom. 45, ofis 408, 454090 Chelyabinsk	Russia
Lenina Prospekt 89-518, 525 office, 454080 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	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,890

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

LSEG PermID Open Data2,461

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,593

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-7448105810 · ua-nazk-company-11955 · permid-5086935375 · ofac-46504

For experts: raw data explorer

Factsheet Data sources

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