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IMPORTEKS

Debarred entity · Export controlled · Sanctioned entity

IMPORTEKS is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	IMPORTEKS · Importeks OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИМПОРТЭКС"				[sources]
Alias	IMPORTEKS				[sources]
Incorporation date	2013-11-19				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`2543036719`				[sources]
KPP	`253601001`				[sources]
OGRN	`1132543023612`				[sources]
PermID	`5087196235`				[sources]
Phone	+74995581479				[sources]
Registration number	`1132543023612`				[sources]
Tax Number	`2543036719`				[sources]
Unique Entity ID	`HC63UJ79AQ66`				[sources]
Website	customs-service.com				[sources]
Status	Active				[sources]
Address	1st floor, 53b, Nekrasovskaya St. Vladivostok Russia · 1st floor, 53b, Nekrasovskaya St., Vladivostok · Office 31, 7th floor, 16, Raketny Boulevard St. Moscow Russia · Office 31, 7th floor, 16, Raketny Boulevard St., Moscow · UL. SVETLANSKAYA D.133, KVARTIRA 16, VLADIVOSTOK, 690001 · 5 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-26	Last processed	2026-02-26	First seen	2024-05-01

Relationships

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

Address
Full address	Country
1st floor, 53b, Nekrasovskaya St., Vladivostok	Russia
Office 31, 7th floor, 16, Raketny Boulevard St., Moscow

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАС-ПРОСТО"	25	2021-09-21	2024-08-07

Directors
Director	Role	Start date	End date
ИГОРЬ ОЛЕГОВИЧ КОЧМАРИК	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-11-19	-

Owners
Owner	Percentage held	Start date	End date

Data sources

US SAM Procurement Exclusions105,530

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,969

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)23,674

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 OFAC Specially Designated Nationals (SDN) List36,817

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

United States · OFAC

External databases

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

PermID Open Data6,292

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

Russian Unified State Register of Legal Entities246,098

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

External dataset · Russia · FNS

Source data IDs: permid-5087196235 · ru-inn-2543036719 · ofac-47982 · tw-shtc-0935afdfc896f278be01b7f01ac66600770cd052 · usgsa-s4mrtqy76

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Using the API

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Equivalent request

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Factsheet Relationships Data sources

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АНТОН НИКОЛАЕВИЧ САНКИН	-	2019-01-29	-
ВИТАЛИЙ ОЛЕГОВИЧ ПУЗЫНА	-	2018-12-21	-
МАКСИМ СЕРГЕЕВИЧ КУЗЬМЕНКО	-	2019-01-29	-