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OOO Pamkin Khaus

Sanctioned entity

OOO Pamkin Khaus is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OOO PAMKIN KHAUS · OOO Pamkin Khaus · Pamkin Khaus · Tovarystvo z obmezhenoiu vidpovidalnistiu "Pamkin khaus" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАМКИН ХАУС" · 3 more...				[sources]
Other name	Pumpkin house LLC · Общество с ограниченной ответственностью "Памкин хаус" · Товариство з обмеженою відповідальністю "Памкін хаус"				[sources]
Incorporation date	2011-01-28				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1117746048122`				[sources]
INN	`7715848680`				[sources]
Keywords	Інші				[sources]
KPP	`771501001`				[sources]
OGRN	`1117746048122`				[sources]
Tax Number	`7715848680`				[sources]
Address	127322, Moscow, st. Yablochkova, 21 K. 3, floor 3 room VIII room 1s, Russia · 127322, Российская Федерация, г. Москва, ул. Яблочкова, д. 21 К. 3, эт 3 пом VIII ком 1с · 127322, Россійська Федерація, м. Москва, вул. Яблочкова, буд. 21 (к. 3, поверх 3, приміщення VIII, кімн. 1С) · 127322, Російська Федерація, м. Москва, вул. Яблочкова, буд. 21 К. 3, пов 3 пом VIII ком 1с · Ul. Yablochkova D. 21, Korpus 3, Pom. VIII, Kom. 1S, 127322 Moscow · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-15	First seen	2022-01-01

Relationships

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	2011-01-28	-

Owners
Owner	Percentage held	Start date	End date
ZAKHAROV Andrei Georgievich	50	2011-01-28	-
ZAKHAROV Andrei Georgievich	-	-	-
ИГОРЬ ГЕННАДИЕВИЧ БАКЛАНОВ	50	2011-01-28	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
National Agency on Corruption Prevention	-	2022-10-19	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,940

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,131

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,839

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-7715848680 · ofac-35038 · ua-nabc-company-439-pamkin-khaus · ua-nazk-company-439 · ua-nsdc-18654-tovaristvo-z-obmezenou-vidpovidalnistu-pamkin-haus

For experts: raw data explorer

Factsheet Data sources

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