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LIMITED LIABILITY COMPANY URAL EDUCATIONAL RESIDENCE

Person of interest · Sanctioned entity
LIMITED LIABILITY COMPANY URAL EDUCATIONAL RESIDENCE is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameLIMITED LIABILITY COMPANY URAL EDUCATIONAL RESIDENCE · LLC “Uralskaia Obrazovatelnaia Rezidentsiia” ("Ural Educational Residence" LLC) · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УРАЛЬСКАЯ ОБРАЗОВАТЕЛЬНАЯ РЕЗИДЕНЦИЯ" · Общество С Ограниченной Ответственностью Уральская Образовательная Резиденция · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УРАЛЬСЬКА ОСВІТНЯ РЕЗИДЕНЦІЯ"[sources]
Legal formnot available[sources]
CountryRussia[sources]
INN6685187238[sources]
KeywordsБізнес олігархів та членів їх сімей · Промисловість[sources]
OGRN1216600030393[sources]
Registration number1216600030393[sources]
Tax Number6685187238[sources]
Statusnot available[sources]
Address624005, Russian Federation, Sverdlovsk region, s. Kashino, md. Forest Creek, st. Sosnovaya, 3 · 624005, Российская Федерация, Свердловская область, с. Кашино, мкр. Лесной Ручей, ул. Сосновая, зд. 3 · 624005, Російська Федерація, Свердловська обл., с. Кашине, мкр. Лісовий Струмок, вул. Соснова, зд. 3 · Building 3 Sosnovaya Street, 624005 Kashino Village[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,144

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

US Trade Consolidated Screening List (CSL)18,943

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


Source data IDs: ofac-47899 · ua-nazk-company-1202

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