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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OOO Pamkin Khaus · Pumpkin house LLC · ООО Памкин Хаус · Общество с ограниченной ответственностью "Памкин хаус" · Товариство з обмеженою відповідальністю "Памкін хаус" | [sources] | |||
| Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Pamkin khaus" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7715848680 | [sources] | |||
| KPP | 771501001 | [sources] | |||
| OGRN | 1117746048122 | [sources] | |||
| Registration number | 1117746048122 | [sources] | |||
| Tax Number | 7715848680 | [sources] | |||
| Unique Entity ID | LDQSRE99SSN7 | [sources] | |||
| Address | 127322, Россійська Федерація, м. Москва, вул. Яблочкова, буд. 21 (к. 3, поверх 3, приміщення VIII, кімн. 1С) · UL. YABLOCHKOVA D. 21, KORPUS 3, POM. VIII, KOM. 1S, MOSCOW, RUS, 127322 · Ul. Yablochkova D. 21, Korpus 3, Pom. VIII, Kom. 1S Moscow 127322 Russia · Ul. Yablochkova D. 21, Korpus 3, Pom. VIII, Kom. 1S, 127322 Moscow · УЛ. ЯБЛОЧКОВА Д. 21 К. 3, Г.МОСКВА, 127322 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
ru-inn-7715848680 · ofac-35038 · usgsa-s4mrn93qb · tw-shtc-a22256fead676a469d11b3cbf15c7fb596d0ff3b · ua-nsdc-18654-tovaristvo-z-obmezenou-vidpovidalnistu-pamkin-hausFor 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 | |
| Ul. Yablochkova D. 21, Korpus 3, Pom. VIII, Kom. 1S, 127322 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИГОРЬ ГЕННАДИЕВИЧ БАКЛАНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ИГОРЬ ГЕННАДИЕВИЧ БАКЛАНОВ | 50 | - | ||
| Andrey Georgiyevich Zakharov | ||||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| - |
| - |
| - |
| Andrey Georgiyevich Zakharov Export controlled · Sanctioned entity | 50 | - |