Search OpenSanctions

LLC EDISON

Export controlled · Sanctioned entity

LLC EDISON is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY EDISON · LLC EDISON · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭДИСОН"				[sources]
Alias	Limited Liability Company Edison · Общество с Ограниченной Ответственностью Эдисон				[sources]
Incorporation date	2024-06-04				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	SOHROBS@mail.ru				[sources]
INN	`7733447427`				[sources]
KPP	`773301001`				[sources]
OGRN	`1247700410880`				[sources]
Registration number	`1247700410880`				[sources]
Tax Number	`7733447427`				[sources]
Unique Entity ID	`HFVJT58CYGB3` · `HPBJXJ1H2QP1`				[sources]
Address	125367, VN. TER. G. MUNICIPAL DISTRICT POKROVSKOE-STRESHNEVO, PR-D POLESSKIY, D. 16, STR. I, POMESHCH. 36/1/2, MOSCOW, RUS · 125367, Vn. Ter. G. Municipal District Pokrovskoe-Streshnevo, Pr-d polesskiy, d. 16, Str. I, Pomeshch. 36/1/2 Moscow Russia · 125367, Vn. Ter. G. Municipal District Pokrovskoe-Streshnevo, Pr-d polesskiy, d. 16, Str. I, Pomeshch. 36/1/2, Moscow · ПР-Д ПОЛЕССКИЙ Д. 16 СТР. 1, Г.МОСКВА, 125367				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-17	Last processed	2025-11-20	First seen	2025-04-02

Descriptions

(also LLC EDISON)

— US SAM Procurement Exclusions, 2025-07-23

(also LIMITED LIABILITY COMPANY EDISON)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-04-02	-

Address
Full address	Country
125367, Vn. Ter. G. Municipal District Pokrovskoe-Streshnevo, Pr-d polesskiy, d. 16, Str. I, Pomeshch. 36/1/2, Moscow	Russia

Directors
Director	Role	Start date	End date
СОХРАБ ГАЙРАТ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2024-06-04	-

Owners
Owner	Percentage held	Start date	End date
Sohrab GHAIRAT Export controlled · Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,387

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 OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US SAM Procurement Exclusions105,660

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

United States · GSA

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

Source data IDs: ofac-53332 · ru-inn-7733447427 · usgsa-s4mrw2dq9 · usgsa-s4mrw2dbm · tw-shtc-5bd9ef3dc2c52ef9de320835bf7082aca2874c9b

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk