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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company Keko R · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КЕКО Р" | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5050129055 | [sources] | |||
| KPP | 505001001 | [sources] | |||
| OGRN | 1165050056203 | [sources] | |||
| Registration number | 1165050056203 | [sources] | |||
| Tax Number | 5050129055 | [sources] | |||
| Unique Entity ID | FF4ZGH3LELR5 | [sources] | |||
| Address | PR-D ZAVODSKOI, D. 2, OFFICE 625A, FRYAZINO, 141190 · Pr-d Zavodskoi, D. 2, Office 625A, Fryazino, 141190 · ПР-Д ЗАВОДСКОЙ Д. 2, Г. ФРЯЗИНО, МОСКОВСКАЯ ОБЛАСТЬ, 141190 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrqxdx8 · ru-inn-5050129055 · ofac-pr-517750dbeebf176a4f635a897c578462b47ffefd · ofac-44883For 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 | |
| Pr-d Zavodskoi, D. 2, Office 625A, Fryazino, 141190 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ANDREY KHOKHLUN Debarred entity · Sanctioned entity | ЛИКВИДАТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| With Wide-Ranging New Sanctions, Treasury Targets Russian Military-Linked Elites and Industrial Base | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ANDREY KHOKHLUN Debarred entity · Sanctioned entity | 100 | |||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ANDREY KHOKHLUN Debarred entity · Sanctioned entity | - | - | - |