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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "RegionProf" · Region Prof OOO · Region-Prof LLC · ООО «Регион-Проф» · Общество с ограниченной ответственностью "Регион-Проф" · | [sources] | |||
| Other name | TOV "Rehion-Prof" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Rehion-Prof" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7728599583 | [sources] | |||
| KPP | 780501001 | [sources] | |||
| OGRN | 1067759114675 | [sources] | |||
| PermID | 5083666613 | [sources] | |||
| Phone | +74952322955 | [sources] | |||
| Registration number | 1067759114675 | [sources] | |||
| Tax Number | 7728599583 | [sources] | |||
| Unique Entity ID | F3RNSPKLNRD9 | [sources] | |||
| Website | www.regionprof.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 117437, м. Москва, вул. Волгіна Академіка, 33 · PROFSOYUZNAYA ULITSA D. 108, MOSCOW, RUS, 117437 · Profsoyuznaya ulitsa d. 108, 117437 Moscow · Vn.Ter.G. Munitsipal'nyi Okrug Narvskiy Okrug, Ivana Chernykh Ul., D. 29, Litera A, Pom/Kom/Et 21N/35/3, SAINT PETERSBURG, SAINT PETERSBURG, 198095, Russia · ul Ivana CHernykh, d. 29 litera A, pom/kom/et 21n/35/3, SAINT PETERSBURG, SAINT PETERSBURG, 198095, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
NK-LLz5bRgX33JEv6EATHpsne · ua-nsdc-org-82-2019-1500 · ua-nsdc-14088-tov-region-prof · ofac-43996 · ru-inn-7728599583 · ua-nsdc-26934-tovaristvo-z-obmezenou-vidpovidalnistu-region-prof · permid-5083666613 · usgsa-s4mrqm3wxFor 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 | |
| Profsoyuznaya ulitsa d. 108, 117437 Moscow | Russia | |
| ul. Akademika Volgina d. 33, Pom. I Kom 38 Et 3, 117437 Moscow | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Коровіна Марина Григорівна Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Товариство з обмеженою відповідальністю "Прософт" Sanctioned entity | 100 | - | ||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Russia |
| 30 |
| Товариство з обмеженою відповідальністю "Прософт" Sanctioned entity | 70 |