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Export controlled · Sanctioned entity
TypeCompany[sources]
Name"Center" LLC · LLC Center · Общество с Ограниченной Ответственностью «Центр» · Общество с ограниченной ответственностью "Центр" · Товариство з обмеженою відповідальністю "Центр" · 1 more...[sources]
Other nameOOO Tsentr · Tovarystvo z obmezhenoiu vidpovidalnistiu "Tsentr" · ООО «Центр»[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7716575919[sources]
KPP771501001[sources]
OGRN5077746701775[sources]
Registration number7716575919[sources]
Address127322, Російська Федерація, м. Москва, вул. Яблочкова, буд. 21 (к. 3, поверх 3, прим. VIII, кім. 1Л) · 21 Yablochkova Street, Building 3, Floor 3, Premise VIII, Room 1L, Moscow, 127322 · 21 Yablochkova Street, Building 3, Floor 3, Premise VIII, Room 1L, Moscow, Russia, 127322. · УЛ. ЯБЛОЧКОВА Д. 21 К. 3, Г.МОСКВА, 127322[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,240

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

Swiss SECO Sanctions/Embargoes7,678

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Sanctions Map1,291

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities2,530

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Japan METI Russian List620

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

External databases

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

Russian Unified State Register of Legal Entities238,447

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

External dataset · Russia · FNS


Source data IDs: eu-oj-737302f0751b9cbe445035c279746fb3b8e24a7c · jp-meti-ru-9e56106c3c8c8a966f9239acef2666c3b056635d · NK-N8fuSv7p2ucttBXF246dwS · eu-oj-98c86a9a9e4230486229046a4f8792ccf6b44f34 · eu-oj-ccb80217b23f2a21454710af135fab38345432ab · trade-csl-4b53780788f6d7afe4aea89b650ab16e145f4a15 · ua-nsdc-19038-tovaristvo-z-obmezenou-vidpovidalnistu-centr · eu-2878-f33f54ca6edec9c490f9cfc763d1549cdc431a74 · eu-sancmap-3738cc20d94d10b3fb79aa582dd4b9081639c634 · trade-csl-2e7fc14edbfba461c6afb28ba6f26e4464f19e8d91b4527372dc4643 · ru-inn-7716575919 · ch-seco-52569

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