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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU REGION-COMFORT · OOO REGION-COMFORT · OOO Region-Comfort · ООО РЕГИОН-КОМФОРТ · Общество с ограниченной ответственностью "РЕГИОН-КОМФОРТ" | [sources] | |||
| Alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU REGION-COMFORT · Общество с ограниченной ответственностью Регион-Комфорт | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 50189050 | [sources] | |||
| INN | 5024137677 | [sources] | |||
| KPP | 502401001 | [sources] | |||
| OGRN | 1135024004741 | [sources] | |||
| Registration number | 1135024004741 | [sources] | |||
| Tax Number | 5024137677 | [sources] | |||
| Unique Entity ID | PY75DCZ6LXB1 · QFCDESZ9FPZ8 | [sources] | |||
| Address | UL. LENINA D. 22A, POMESHCH. 2, KRASNOGORSK, 143409 · Ul. Lenina D. 22A, Pomeshch. 2, Krasnogorsk, 143409 · Ш ИЛЬИНСКОЕ Д. 1А, КРАСНОГОРСК, МОСКОВСКАЯ ОБЛАСТЬ, 143405 · Ш. ИЛЬИНСКОЕ Д. 1А, Г. КРАСНОГОРСК, МОСКОВСКАЯ ОБЛАСТЬ, 143405 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OOO REGION-COMFORT)
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU REGION-COMFORT)
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ru-inn-5024137677 · usgsa-s4mrn6pkd · ofac-36659 · usgsa-s4mrtydwg · ofac-pr-151e77a24b3a917fa5279c81d31551dc1b895456For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Lenina D. 22A, Pomeshch. 2, Krasnogorsk, 143409 | Russia | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Corruption and the Kremlin’s Malign Influence Operations in Moldova | ||
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
RU000A105KY2 | Коммерческие облигации бездокументарные с централизованным учетом прав серии КО-02 неконвертируемые процентные | Russia | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| OOO Khartiya Debarred entity · Sanctioned entity | 100 | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
RU000A104C11 | Коммерческие облигации бездокументарные с централизованным учетом прав серии КО-01 неконвертируемые процентные | Russia |