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Region-Prof LLC

Person of interest · Sanctioned entity

Region-Prof LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY "REGION-PROF" · REGION-PROF LLC · Region Prof OOO · Region-Prof LLC · TOV "Rehion-Prof" · 5 more...				[sources]
Other name	Limited Liability Company "RegionProf" · ООО «Регион-Проф» · Общество с ограниченной ответственностью "Регион-Проф" · ТОВ «Регіон-Проф» · Товариство з обмеженою відповідальністю "Регіон-Проф"				[sources]
Incorporation date	2006-11-02				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1067759114675`				[sources]
INN	`7728599583`				[sources]
OGRN	`1067759114675`				[sources]
PermID	`5083666613`				[sources]
Phone	+74952322955				[sources]
Tax Number	`7728599583`				[sources]
Website	www.regionprof.ru				[sources]
Status	Active				[sources]
Address	117437, м. Москва, вул. Волгіна Академіка, 33 · 198095, Russian Federation, St. Petersburg, i.t.u. Municipal District Narva District, st. Ivana Chernykh, 29 letter A, room/office/floor 21Н/35/3, 117437, Russian Federation, Moscow, st. Academician Volgina, 33, room 1, office 38, floor 3, 117437, Russian Federation, Moscow, st. Profsoyuznaya, 108 · 198095, Российская Федерация, г. Санкт-Петербург, в.т.г. Муниципальный Округ Нарвский Округ, ул. Ивана Черных, 29 литера А, помещение/комната/этаж 21Н/35/3, 117437, Российская Федерация, Москва, ул. Академика Волгина, 33, помещение 1, комната 38, этаж 3, 117437, Российская Федерация, Москва, ул. Профсоюзная, 108 · 198095, Російська Федерація, м. Санкт-Петербург, в.т.м. Муніципальний Округ Нарвський Округ, вул. Івана Чорних, 29 літера А, приміщення/кімната/поверх 21Н/35/3, 117437, Російська Федерація, Москва, вул. Академіка Волгіна, 33, приміщення 1, кімната 38, поверх 3, 117437, Російська Федерація, Москва, вул. Профсоюзна, 108 · Profsoyuznaya ulitsa d. 108, 117437 Moscow · 4 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-21	First seen	2023-07-20

Relationships

Address
Full address	Country
ul. Akademika Volgina d. 33, Pom. I Kom 38 Et 3, 117437 Moscow	Russia
Profsoyuznaya ulitsa d. 108, 117437 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
National Security and Defense Council	813/2023	2023-12-07	2033-12-07
National Agency on Corruption Prevention	-	2023-12-07	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,945

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

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,890

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

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List29,146

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:

LSEG PermID Open Data2,461

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/Refinitiv · non-official source

Source data IDs: ua-nazk-company-10370 · ofac-43996 · ua-nsdc-14088-tov-region-prof · permid-5083666613 · ua-nsdc-26934-tovaristvo-z-obmezenou-vidpovidalnistu-region-prof

For experts: raw data explorer

Factsheet Data sources

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