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OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AMBRELLA INDASTRIAL

Sanctioned entity

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AMBRELLA INDASTRIAL is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AMBRELLA INDASTRIAL · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АМБРЕЛЛА ИНДАСТРИАЛ"				[sources]
Weak alias	Umbrella Industrial				[sources]
Incorporation date	2018-01-17				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5050136084`				[sources]
KPP	`505001001`				[sources]
OGRN	`1185050000300`				[sources]
Registration number	`1185050000300`				[sources]
Tax Number	`5050136084`				[sources]
Unique Entity ID	`U44DH97BP8L9`				[sources]
Address	PR-D ZAVODSKOI D. 2, OFFICE 636, FRYAZINO, RUS, 141190 · Pr-D Zavodskoi D. 2, Office 636, 141190 Fryazino · ПР-Д ЗАВОДСКОЙ Д. 2, Г. ФРЯЗИНО, МОСКОВСКАЯ ОБЛАСТЬ, 141190				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-21	Last processed	2025-11-03	First seen	2024-02-23

Relationships

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

Address
Full address	Country
Pr-D Zavodskoi D. 2, Office 636, 141190 Fryazino	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АМБРЕЛЛА-КОНСАЛТИНГ"	51	2019-05-08	2024-08-19

Directors
Director	Role	Start date	End date
БОГДАН ВАЛЕРЬЕВИЧ БОГДАН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-02-08	-

Owners
Owner	Percentage held	Start date	End date
БОГДАН ВАЛЕРЬЕВИЧ БОГДАН	100	2018-12-21	-

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

US SAM Procurement Exclusions105,486

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: ru-inn-5050136084 · usgsa-s4mrs26gd · ofac-47430

For experts: raw data explorer

Factsheet Data sources

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