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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KONFERUM · LIMITED LIABILITY COMPANY CONFERUM · Limited Liability Company Conferum · ООО "КОНФЕРУМ" | [sources] | |||
| Other name | KONFERUM · Konferum · LIMITED LIABILITY COMPANY CONFERUM | [sources] | |||
| Incorporation date | [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, 143900 Moscow · UL. BETONNAYA D. 13A, POMESHCH. I/FLOOR 2, STARAYA KUPAVNA, RUS, 142450 · Ul. Betonnaya D. 13A, Pomeshch. I/Floor 2, 142450 Staraya Kupavna · УЛ. БЕТОННАЯ Д. 13А, Г. СТАРАЯ КУПАВНА, МОСКОВСКАЯ ОБЛАСТЬ, 142450 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
ru-inn-5001077887 · usgsa-s4mrtl4yt · usgsa-s4mrtxshg · ofac-48542For 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 of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Shchelkovskoe shosse, 54B, Balashikha, 143900 Moscow | Russia | |
| Ul. Betonnaya D. 13A, Pomeshch. I/Floor 2, 142450 Staraya Kupavna | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР ВЯЧЕСЛАВОВИЧ БАРАНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ВЯЧЕСЛАВ АЛЕКСЕЕВИЧ БАРАНОВ | 25 | - | ||
| АЛЕКСАНДР ВЯЧЕСЛАВОВИЧ БАРАНОВ | 25 | - | ||
| ЕКАТЕРИНА ВЛАДИМИРОВНА ПРИХОДЬКО | 25 | - | ||
| ОЛЬГА СЕРГЕЕВНА ЦЫБИКОВА | 25 | - | ||