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O2 KLAUD

Export controlled · Sanctioned entity

O2 KLAUD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	O2 KLAUD · O2 Klaud OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "О2 КЛАУД"				[sources]
Incorporation date	2018-02-27 · 2018-02-28				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`9710050732`				[sources]
KPP	`772901001`				[sources]
OGRN	`1187746216437`				[sources]
PermID	`5087093266`				[sources]
Phone	+74959357200				[sources]
Registration number	`1187746216437`				[sources]
Tax Number	`9710050732`				[sources]
Unique Entity ID	`UH51WC9R2BB9`				[sources]
Website	oxygen.cloud				[sources]
Status	Active				[sources]
Address	Ochakovskoye shosse, dom 14, pom. III k. 1., MOSCOW, MOSCOW, 119530, Russia · SH. OCHAKOVSKOE D. 14, POM.III K. 1, MOSCOW, RUS, 119530 · Sh. OCHAKOVSKOYE, D. 14, POM. III K. 1, MOSCOW, MOSCOW, 119530, Russia · Sh. Ochakovskoe D. 14 Moscow 119530 Russia · Sh. Ochakovskoe D. 14, Pom.III K. 1, 119530 Moscow · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-21	Last processed	2025-10-02	First seen	2024-02-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2024-02-23	-

Address
Full address	Country
Sh. Ochakovskoe D. 14, Pom.III K. 1, 119530 Moscow	Russia

Directors
Director	Role	Start date	End date
ВЕРА ВЛАДИМИРОВНА ЩЕРБАКОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-02-28	2023-05-14

Owners
Owner	Percentage held	Start date	End date
ВЕРА ВЛАДИМИРОВНА ЩЕРБАКОВА	45	2018-02-28	-
СВЕТЛАНА ИВАНОВНА БЕЛЬСКАЯ

Data sources

US OFAC Specially Designated Nationals (SDN) List34,597

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,968

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

US SAM Procurement Exclusions105,756

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

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,927

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

External databases

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

PermID Open Data4,427

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 Entities235,674

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrs26n7 · ofac-47688 · permid-5087093266 · ru-inn-9710050732 · tw-shtc-12be8796a1e80199e8ac8c616d899969575d1a77

For experts: raw data explorer

Factsheet Data sources

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