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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Enkor Grupp OOO · OOO ENKOR GRUPP · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНКОР ГРУПП" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 3906389800 | [sources] | |||
| KPP | 390601001 | [sources] | |||
| OGRN | 1203900003450 | [sources] | |||
| PermID | 5086778712 | [sources] | |||
| Registration number | 1203900003450 | [sources] | |||
| Tax Number | 3906389800 | [sources] | |||
| Unique Entity ID | FCN4D79C3PM8 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Teatral'naya Ulitsa, Dom 35, Korpus Liii, Ofis 312, KALININGRAD, KALININGRADSKAYA OBLAST, 236006, Russia · UL. TEATRALNAYA D. 35, K. LIII, OFFICE 312, KALININGRAD, RUS, 236006 · Ul. Teatralnaya D. 35, K. LIII, Office 312, 236006 Kaliningrad · УЛ ИНДУСТРИАЛЬНАЯ Д. 1А, Г ЧЕРНЯХОВСК, КАЛИНИНГРАДСКАЯ ОБЛАСТЬ, 238158 · УЛ ИНДУСТРИАЛЬНАЯ Д. 1А, ЧЕРНЯХОВСК, КАЛИНИНГРАДСКАЯ ОБЛАСТЬ, 238158 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
permid-5086778712 · usgsa-s4mrqxdw4 · ru-inn-3906389800 · ofac-44843For 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. Teatralnaya D. 35, K. LIII, Office 312, 236006 Kaliningrad | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИГОРЬ ВЛАДИМИРОВИЧ БОГАТЫРЕВ | ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮНИГРИН ЭНЕРДЖИ" | 100 | |||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ДИРЕКТОР |
| - |