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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company Medstandart · Medstandart OOO · Obshchestvo S Ogranichennoi Otvetstvennostyu Medstandart · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕДСТАНДАРТ" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МЕДСТАНДАРТ | [sources] | |||
| Other name | Medstandart · Medstandart OOO · Medstandart, LLC · Medstandart, OOO · OOO МЕДСТАНДАРТ · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 47389778 | [sources] | |||
| INN | 7726349563 | [sources] | |||
| KPP | 772601001 | [sources] | |||
| OGRN | 1157746749632 | [sources] | |||
| PermID | 5087803310 | [sources] | |||
| Phone | +74957809635 | [sources] | |||
| Registration number | 1157746749632 | [sources] | |||
| Tax Number | 7726349563 | [sources] | |||
| Unique Entity ID | EFBESXACGWJ6 · KHEBN7L9V9Z7 | [sources] | |||
| Website | med-std.ru · med-std.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 16 Varshayshoe Highway, Building 2, Floor 1, Room I, Room 3 Moscow 117105 RU · 16 Varshayshoe Highway, Building 2, Floor 1, Room I, Room 3, Moscow, 117105 · SH. VARSHAVSKOE, D. 16, KORPUS 2, FLOOR 1, POM. I, KOM. 3, MOSCOW, RUS, 117105 · Sh. Varshavskoe, D. 16, Korpus 2 Moscow 117105 Russia · Sh. Varshavskoe, D. 16, Korpus 2, Floor 1, Pom. I, Kom. 3, 117105 Moscow · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MEDSTANDART)
(also MEDSTANDART OOO)
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
ru-inn-7726349563 · ofac-pr-12cedae1761c3be19c36226850b1b4d670532b6c · tw-shtc-bbc432b753c61ce4d92c4848fb82f05c2485a6b0 · ofac-49269 · usgsa-s4mrtl90p · trade-csl-141e347fef37517d76f3acd3e29c17be07c0a93f789ba6d4f9c6a504 · trade-csl-5240798dcbd03c17ea769dfffdb4884cda71f1e0aae5ca216a391a50 · usgsa-s4mrtxsxk · permid-5087803310 · tw-shtc-530d969bc1d7fcf4d5353f506246dc3d3a2d8c05 · tw-shtc-a7448d2e19ad4c008815294850aae9c222132c72For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Sh. Varshavskoe, D. 16, Korpus 2, Floor 1, Pom. I, Kom. 3, 117105 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МАРИНА ИВАНОВНА КАЛИНКОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| As Russia Completes Transition to a Full War Economy, Treasury Takes Sweeping Aim at Foundational Financial Infrastructure and Access to Third Country Support | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХИММЕД" | 100 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ВИКТОР АНАТОЛЬЕВИЧ МОСКАЛЕНКО |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| 100 |
| - |
| МАРИНА ИВАНОВНА КАЛИНКОВА | 100 |
| ВИКТОР АНАТОЛЬЕВИЧ МОСКАЛЕНКО | 100 |
| НИКОЛАЙ АЛЕКСАНДРОВИЧ ЦУРКОВ | 100 |