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Limited Liability Company Conferum

Debarred entity · Export controlled · Sanctioned entity

Limited Liability Company Conferum is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited Liability Company Conferum · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНФЕРУМ"				[sources]
Alias	Konferum				[sources]
Incorporation date	2010-05-25				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5001077887`				[sources]
KPP	`503101001`				[sources]
OGRN	`1105001002370`				[sources]
Registration number	`1105001002370`				[sources]
Tax Number	`5001077887`				[sources]
Unique Entity ID	`DFCEB4RNWQ17` · `HG8ENN4YVYQ7`				[sources]
Address	Shchelkovskoe shosse, 54B, Balashikha Moscow 143900 Russia · Shchelkovskoe shosse, 54B, Balashikha, 143900 Moscow · UL. BETONNAYA D. 13A, POMESHCH. I/FLOOR 2, STARAYA KUPAVNA, 142450 · Ul. Betonnaya D. 13A, Pomeshch. I/Floor 2 Staraya Kupavna 142450 Russia · Ul. Betonnaya D. 13A, Pomeshch. I/Floor 2, 142450 Staraya Kupavna · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-09	Last processed	2026-01-16	First seen	2024-05-01

Descriptions

(also LIMITED LIABILITY COMPANY CONFERUM)

— US SAM Procurement Exclusions, 2025-07-23

(also KONFERUM)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

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

Address
Full address	Country
Ul. Betonnaya D. 13A, Pomeshch. I/Floor 2, 142450 Staraya Kupavna	Russia
Shchelkovskoe shosse, 54B, Balashikha, 143900 Moscow

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ВЯЧЕСЛАВОВИЧ БАРАНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2010-05-25	-

Owners
Owner	Percentage held	Start date	End date
ВЯЧЕСЛАВ АЛЕКСЕЕВИЧ БАРАНОВ	25	2010-05-25	-
ЕКАТЕРИНА ВЛАДИМИРОВНА ПРИХОДЬКО

Data sources

US SAM Procurement Exclusions105,544

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,687

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,977

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

US Trade Consolidated Screening List (CSL)23,492

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

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities245,749

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-5001077887 · usgsa-s4mrtxshg · tw-shtc-a096293c9c63aa7841324617dfb5950479e19044 · usgsa-s4mrtl4yt · ofac-48542 · tw-shtc-5826d1f73abab9ecd9ff7a6576e025284cc5f8e7

For experts: raw data explorer

Factsheet Descriptions Data sources

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