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ANKOR OOO

Export controlled · Sanctioned entity
TypeCompany[sources]
NameANKOR OOO · Limited Liability Company Rusmedtorg · Limited Liability Company «Rusmedtorg» · OOO RUSMEDTORG · Obshchestvo S Ogranichennoi Otvetstvennostyu Rusmedtorg · 5 more...[sources]
AliasANKOR OOO · LLC Rusmedtorg · Limited Liability Company Rusmedtorg · OOO Rusmedtorg · OOO РУСМЕДТОРГ · 5 more...[sources]
Incorporation date · [sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailsales@rmedtorg.ru[sources]
ID Number58687987[sources]
INN7727218122[sources]
KPP771601001[sources]
OGRN1027700009732[sources]
PermID5087803294[sources]
Phone+74957778495 · +78007778579[sources]
Registration number1027700009732 · 7727218122[sources]
SectorNon-specialized wholesale trade[sources]
Tax Number7727218122[sources]
Unique Entity IDEEVQTHMSPX61 · EF3MFE6U9386 · EF5VQJ5V3QX9 · KHDUU6K6Q4A1[sources]
Websiterusmedtorg.ru · rmedtorg.ru · rmedtorg.ru[sources]
StatusActive[sources]
Address2/1 Pokrovka street, str. 2, room 1, kom. 6, 101000 Moscow, Russian Federation · 2/1 Pokrovka street, str. 2, room 1, kom. 6, Moscow, Russian Federation, 101000 · 2/21 Lenskaya Street, Floor 5, Room III, Room 2 Moscow 129327 RU · 2/21 Lenskaya Street, Floor 5, Room III, Room 2, 129327, Moscow, Russian Federation · 2/21 Lenskaya Street, Floor 5, Room III, Room 2, Moscow, 129327 · 13 more...[sources]
Source linkeur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Registration number: 7727218122 (Tax ID/INN)

Swiss SECO Sanctions/Embargoes,

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSMEDTORG)

US SAM Procurement Exclusions,

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSMEDTORG)

US SAM Procurement Exclusions,

(also RUSMEDTORG OOO, LIMITED LIABILITY COMPANY RUSMEDTORG, ANKOR OOO)

US SAM Procurement Exclusions,

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSMEDTORG)

US SAM Procurement Exclusions,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,330

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,439

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 List9,987

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

Ukraine NSDC State Register of Sanctions21,444

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities2,926

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US SAM Procurement Exclusions105,780

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:

PermID Open Data4,917

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 Entities240,493

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

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrtxsxh · eu-oj-5a36aa8bb30c8fa4d7fcc3ec27d68ed321cdb33a · ru-inn-7727218122 · trade-csl-5dc9d2cf5ea59724ea18173a632e5c2a4902b443c0a926a7c4108542 · tw-shtc-6661a694511d903c337183c12433219480342958 · usgsa-s4mrtxsxg · permid-5087803294 · ofac-49268 · usgsa-s4mrtxsxj · trade-csl-03bb59d3bd30f98002f2f619ab5f28797702963b0ef9623f3682f867 · usgsa-s4mrtl90n · ua-nsdc-31933-tovaristvo-z-obmezenou-vidpovidalnistu-rusmedtorg · tw-shtc-e55dd67f364d819f5c49113ce9bf19957a2aa27e · tw-shtc-02b16fa3efa3efb402d8d10f7b8abeab25ff36e0 · ch-seco-92031

For experts: raw data explorer