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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC SR "Recom" · Limited Liability Company "Specialized registrar "Recom" · Limited Liability Company responsibility "Specialized registrar "Recom" · SPETSIALIZIROVANNYI REGISTRATOR REKOM · SR REKOM · | [sources] | |||
| Alias | LLC SR "Recom" · SR Rekom · Tovarystvo z obmezhenoiu vidpovidalnistiu "Spetsializovanyi reiestrator "Rekom" | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Financial Institution · Закрытое акционерное общество | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 3128025445 · 3128060841 | [sources] | |||
| KPP | 312801001 | [sources] | |||
| OGRN | 1023102368145 · 1073128002056 | [sources] | |||
| Registration number | 1073128002056 · 3128060841 | [sources] | |||
| Tax Number | 3128060841 | [sources] | |||
| Unique Entity ID | Q789ERYCAMS6 · TMHLR514N816 | [sources] | |||
| Address | MKR. KOROLEVA D. 37, STARYY OSKOL, RUS, 309502 · Mkr. Koroleva D. 37, 309502 Staryy Oskol · 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 link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
(also SPETSIALIZIROVANNYI REGISTRATOR REKOM)
(also SR REKOM)
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrvjrcs · ru-inn-3128025445 · gb-coh-svsrcuzb8yjsgjrhoq2xzonedow · ua-nsdc-33616-tovaristvo-z-obmezenou-vidpovidalnistu-specializovanij-reestrator-rekom · NK-JiUReMEFY32VX5UTZgsA6m · gb-fcdo-rus2692 · ofac-51465 · usgsa-s4mrvlj3f · gb-hmt-16941For 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 | |
| Mkr. Koroleva D. 37, 309502 Staryy Oskol | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВАЛЕНТИНА НИКОЛАЕВНА ПОЛЕССКАЯ | Генеральный директор | - | ||
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СПЕЦИАЛИЗИРОВАННЫЙ РЕГИСТРАТОР "РЕКОМ" | - | - | - | |
| 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 Kingdom | The Insolvency Service | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |