Search OpenSanctions

OOO KOLOVRAT

Export controlled · Sanctioned entity

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

Type	Company				[sources]
Name	Kolovrat OOO · OOO KOLOVRAT · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОЛОВРАТ"				[sources]
Weak alias	SIDERUS				[sources]
Incorporation date	2017-05-25				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`9701077015`				[sources]
KPP	`773101001`				[sources]
OGRN	`1177746518740`				[sources]
PermID	`5090709646`				[sources]
Registration number	`1177746518740`				[sources]
Tax Number	`9701077015`				[sources]
Unique Entity ID	`XR7RJL54PUV5` · `YYK7FL3C46Y3`				[sources]
Status	Active				[sources]
Address	Preobrazhenskaya Sq. 8 Moscow 107061 Russia · Preobrazhenskaya Sq. 8, 107061 Moscow · UL. OSENNAYA D. 23, POMESHCH 114A/1/9, MOSCOW, RUS, 121609 · Ul. Osennaya D. 23, Pomeshch 114A/1/9 Moscow 121609 Russia · Ul. Osennaya D. 23, Pomeshch 114A/1/9, 121609 Moscow · 3 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-11	Last processed	2025-12-11	First seen	2024-10-30

Descriptions

(also SIDERUS)

— US SAM Procurement Exclusions, 2025-07-23

(also OOO KOLOVRAT)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-10-30	-

Address
Full address	Country
Preobrazhenskaya Sq. 8, 107061 Moscow	Russia
Ul. Osennaya D. 23, Pomeshch 114A/1/9, 121609 Moscow

Directors
Director	Role	Start date	End date
ДЕНИС АЛЕКСАНДРОВИЧ ШЕРСТЯНКИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-05-25	-

Owners
Owner	Percentage held	Start date	End date
ДЕНИС АЛЕКСАНДРОВИЧ ШЕРСТЯНКИН	100	2017-05-25	-

Data sources

US SAM Procurement Exclusions105,784

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,830

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

US Trade Consolidated Screening List (CSL)23,402

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

External databases

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

PermID Open Data4,805

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

Source data IDs: ofac-50751 · ru-inn-9701077015 · usgsa-s4mrtxm3w · tw-shtc-ac5aee0a23ea194d71e69d54ed693dee1a1a69b4 · usgsa-s4mrtxp8n · permid-5090709646 · tw-shtc-45020f42e42237f9e3910592b253e2833bc37fde

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk