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Limited Liability Company Keko R

Sanctioned entity
Limited Liability Company Keko R is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameLIMITED LIABILITY COMPANY KEKO R · Limited Liability Company Keko R · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КЕКО Р" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КЕКО Р"[sources]
Legal formnot available[sources]
CountryRussia[sources]
INN5050129055[sources]
OGRN1165050056203[sources]
Registration number1165050056203[sources]
Tax Number5050129055[sources]
Statusnot available[sources]
Address141190, Russian Federation, Moscow region, Fryazino, Zavodskoy pr., 2, office 625a · 141190, Российская Федерация, Московская обл, г. Фрязино, пр-д Заводской, д. 2, офис 625а · 141190, Російська Федерація, Московська обл, м. Фрязіно, пр-д Заводський, буд. 2, офіс 625а · Pr-d Zavodskoi, D. 2, Office 625A, 141190 Fryazino[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention


Source data IDs: ua-nazk-company-10558 · ofac-44883

For experts: raw data explorer