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Obshchestvo S Ogranichennoi Otvetstvennostyu Rusmedtorg

Sanctioned entity
TypeCompany[sources]
NameANKOR OOO · LIMITED LIABILITY COMPANY RUSMEDTORG · Limited Liability Company Rusmedtorg · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSMEDTORG · Obshchestvo S Ogranichennoi Otvetstvennostyu Rusmedtorg · 4 more...[sources]
Other nameANKOR OOO · LIMITED LIABILITY COMPANY RUSMEDTORG · LLC Rusmedtorg · Limited Liability Company Rusmedtorg · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSMEDTORG · 6 more...[sources]
Incorporation date · [sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ID Number58687987[sources]
INN7727218122[sources]
KPP771601001[sources]
OGRN1027700009732[sources]
PermID5087803294[sources]
Phone+74951896692[sources]
Registration number1027700009732[sources]
SectorNon-specialized wholesale trade[sources]
Tax Number7727218122[sources]
Unique Entity IDEEVQTHMSPX61 · EF3MFE6U9386 · EF5VQJ5V3QX9 · KHDUU6K6Q4A1[sources]
Websiterusmedtorg.ru · rmedtorg.ru[sources]
StatusActive[sources]
Address2/21 Lenskaya Street, Floor 5, Room III, Room 2, Moscow, 129327 · UL. POKROVKA, D. 2/1, STR. 2, POM. 1, KOMN. 6, MOSCOW, RUS, 101000 · Ul. Lenskaya, D. 2/21, Pom III Kom 2 Et 5, MOSCOW, MOSCOW, 129327, Russia · Ul. Lenskaya, D. 2/21, Pom III, Kom 2, ET 5, 129327 Moscow · Ul. Lenskaya, D. 2/21, Pomeshcheniye III, Komnata No2, Etazh 5, MOSCOW, MOSCOW, 129327, Russia · 2 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,349

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,205

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,117

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 of America · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,627

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 Entities215,226

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

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrtl90n · usgsa-s4mrtxsxg · permid-5087803294 · usgsa-s4mrtxsxh · ofac-49268 · usgsa-s4mrtxsxj · trade-csl-5dc9d2cf5ea59724ea18173a632e5c2a4902b443c0a926a7c4108542 · ru-inn-7727218122

For experts: raw data explorer