Search OpenSanctions

Advanced

Limited Liability Company responsibility "Specialized registrar "Recom"

Disqualified · Debarred entity · Sanctioned entity
TypeCompany[sources]
NameLLC SR "Recom" · LLC SR 'Recom' · Limited Liability Company "Specialized registrar "Recom" · Limited Liability Company responsibility "Specialized registrar "Recom" · Limited Liability Company responsibility 'Specialized registrar 'Recom' · 5 more...[sources]
AliasLLC SR "Recom" · SR Rekom · Tovarystvo z obmezhenoiu vidpovidalnistiu "Spetsializovanyi reiestrator "Rekom"[sources]
Incorporation date[sources]
Dissolution date[sources]
Legal formFinancial Institution · Закрытое акционерное общество[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN3128025445 · 3128060841[sources]
KPP312801001[sources]
OGRN1023102368145 · 1073128002056[sources]
Registration number1073128002056 · 3128060841[sources]
Tax Number3128060841[sources]
Unique Entity IDQ789ERYCAMS6 · TMHLR514N816[sources]
AddressMKR. KOROLEVA D. 37, STARYY OSKOL, 309502 · Mkr. Koroleva D. 37, Staryy Oskol, 309502 · МКР КОРОЛЕВА Д.37, Г. СТАРЫЙ ОСКОЛ, БЕЛГОРОДСКАЯ ОБЛАСТЬ, 309502 · Российская Федерация, 309502, Белгородская область, г. Старый Оскол, мкр. Королева, д. 37 · Російська Федерація, 309502, Бєлгородська область, м. Старий Оскол, мкрн. Корольова, буд. 37[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

— UK Companies House Disqualified Directors,

(also SR REKOM)

— US SAM Procurement Exclusions,

(also SPETSIALIZIROVANNYI REGISTRATOR REKOM)

— US SAM Procurement Exclusions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,648

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK Companies House Disqualified Directors15,848

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US Trade Consolidated Screening List (CSL)23,519

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) List36,613

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions105,542

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

United States · GSA

UK FCDO Sanctions List6,321

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

External databases

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

Russian Unified State Register of Legal Entities245,708

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-33616-tovaristvo-z-obmezenou-vidpovidalnistu-specializovanij-reestrator-rekom · usgsa-s4mrvlj3f · NK-JiUReMEFY32VX5UTZgsA6m · gb-fcdo-rus2692 · ru-inn-3128025445 · ofac-51465 · gb-coh-svsrcuzb8yjsgjrhoq2xzonedow · gb-hmt-16941 · usgsa-s4mrvjrcs

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting