| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ANKOR OOO · Limited Liability Company Rusmedtorg · Limited Liability Company «Rusmedtorg» · OOO RUSMEDTORG · Obshchestvo S Ogranichennoi Otvetstvennostyu Rusmedtorg · | [sources] | |||
| Alias | ANKOR OOO · LLC Rusmedtorg · Limited Liability Company Rusmedtorg · OOO Rusmedtorg · OOO РУСМЕДТОРГ · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| sales@rmedtorg.ru | [sources] | ||||
| ID Number | 58687987 | [sources] | |||
| INN | 7727218122 | [sources] | |||
| KPP | 771601001 | [sources] | |||
| OGRN | 1027700009732 | [sources] | |||
| PermID | 5087803294 | [sources] | |||
| Phone | +74957778495 · +78007778579 | [sources] | |||
| Registration number | 1027700009732 · 7727218122 | [sources] | |||
| Sector | Non-specialized wholesale trade | [sources] | |||
| Tax Number | 7727218122 | [sources] | |||
| Unique Entity ID | EEVQTHMSPX61 · EF3MFE6U9386 · EF5VQJ5V3QX9 · KHDUU6K6Q4A1 | [sources] | |||
| Website | rusmedtorg.ru · rmedtorg.ru · rmedtorg.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 2/1 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 · | [sources] | |||
| Source link | eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Registration number: 7727218122 (Tax ID/INN)
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSMEDTORG)
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSMEDTORG)
(also RUSMEDTORG OOO, LIMITED LIABILITY COMPANY RUSMEDTORG, ANKOR OOO)
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSMEDTORG)
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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-92031For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 2/21 Lenskaya Street, Floor 5, Room III, Room 2, Moscow, Russian Federation, 129327 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЛАДИМИР СЕРГЕЕВИЧ ВОЗЖЕННИКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| НИКОЛАЙ АЛЕКСАНДРОВИЧ ЦУРКОВ | 100 | |||
| European Union | Council of the European Union | EU Sanctions against Russia | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| Russia |
| Ul. Lenskaya, D. 2/21, Pom III, Kom 2, ET 5, 129327 Moscow | Russia |
| Ul. Pokrovka, D. 2/1, Str. 2, Pom. 1, Komn. 6, 101000 Moscow | Russia |
| 100 |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХИММЕД" | 100 |
| ВЛАДИМИР СЕРГЕЕВИЧ ВОЗЖЕННИКОВ | 100 |