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LIMITED LIABILITY COMPANY ENTRAR

Sanctioned entity

LIMITED LIABILITY COMPANY ENTRAR is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY ENTRAR · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНТРАР" · Общество c Ограниченной Ответственностью Энтрар				[sources]
Incorporation date	2022-11-10				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`1103047002`				[sources]
KPP	`770401001`				[sources]
OGRN	`1221100004730`				[sources]
Registration number	`1221100004730`				[sources]
Tax Number	`1103047002`				[sources]
Unique Entity ID	`FQTHGHFSHRF5`				[sources]
Address	D. 1 OFIS 24, PL. METALLISTOV, VORKUTA, RUS, 169901 · d. 1 ofis 24, pl. Metallistov, 169901 Vorkuta · НАБ ЛУЖНЕЦКАЯ Д. 2/4 СТР. 4, Г.МОСКВА, 119270 · НАБ. ЛУЖНЕЦКАЯ Д. 2/4 СТР. 4, Г.МОСКВА, 119270				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-18	Last processed	2025-11-12	First seen	2023-09-14

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
d. 1 ofis 24, pl. Metallistov, 169901 Vorkuta	Russia

Directors
Director	Role	Start date	End date
ВЛАДИМИР НИКОЛАЕВИЧ РУДЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2022-11-10	2023-04-18

Owners
Owner	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY NORTH DIAMOND COMPANY Sanctioned entity	0.01	2022-11-10	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,254

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

US SAM Procurement Exclusions105,483

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

United States · GSA