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OOO Fabrikon

Export controlled · Sanctioned entity

OOO Fabrikon is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Fabrikon OOO · OOO Fabrikon · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФАБРИКОН"				[sources]
Incorporation date	2018-07-17				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7751146052`				[sources]
KPP	`775101001`				[sources]
OGRN	`1187746685048`				[sources]
PermID	`5084643145`				[sources]
Phone	00074993023052				[sources]
Registration number	`1187746685048`				[sources]
Tax Number	`7751146052`				[sources]
Unique Entity ID	`XY94YAWSEYD9`				[sources]
Website	nerpa-it.ru				[sources]
Status	Active				[sources]
Address	DOMOVLADENIE 6 STR. 1 KOM. 95, KM. 22-1, KIEVSKOE SH., MOSCOW, RUS, 108811 · Km 22-Y (Kiyevskoye Sh.), Dvld. 6, Str. 1, Kom. 95, MOSCOW, MOSCOW, 108811, Russia · domovladenie 6 str. 1 kom. 95, km. 22-1 Moscow 108811 Russia · domovladenie 6 str. 1 kom. 95, km. 22-1, Kievskoe Sh., 108811 Moscow · kilometr Kiyevskoye shosse 22-y (p Moskovskiy), domovladeniye 6, stroyeniye 1, komnata 95, MOSCOW, MOSCOW, 108811, Russia · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-21	Last processed	2025-11-12	First seen	2024-10-30

Relationships

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

Address
Full address	Country
domovladenie 6 str. 1 kom. 95, km. 22-1, Kievskoe Sh., 108811 Moscow	Russia

Directors
Director	Role	Start date	End date
АРТЁМ ТОЛЯТОВИЧ МАЛИКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-07-17	2024-02-07

Owners
Owner	Percentage held	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "ГРУППА КОМПАНИЙ О-СИ-ЭС"	100	2022-10-27	2025-03-10
O-SI-ES-TSENTR, OOO

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

Taiwan Strategic High-Tech Commodities Entity List9,823

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 SAM Procurement Exclusions105,483

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,308

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:

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

PermID Open Data4,776

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

Source data IDs: tw-shtc-8066265c9d7ba87f25d933152b09d56b3f39f506 · ofac-50897 · ru-inn-7751146052 · permid-5084643145 · usgsa-s4mrtxm6y

For experts: raw data explorer

Factsheet Data sources

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