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OBORON HOLDING LLC

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameOBORON HOLDING LLC · OOO OBORON KHOLDING · Oboron Holding OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОБОРОН ХОЛДИНГ"[sources]
AliasOOO Oboron Kholding[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN9701002563[sources]
KPP775101001[sources]
OGRN1157746688879[sources]
PermID5090709554[sources]
Phone+74957295223[sources]
Registration number1157746688879[sources]
Tax Number9701002563[sources]
Unique Entity IDXRPWBWLNBE43 · YYPZEQUJXFW5[sources]
Websiteoboron-holding.ru[sources]
StatusActive[sources]
AddressUl. Bakuninskaya, 69, Str. 1 Moscow 105082 Russia · Ul. Bakuninskaya, 69, Str. 1, Moscow, 105082 · VLD. 85, STR. 1, POM. 8, LYKOVO, 108817 · Vld. 85, Str. 1, Pom. 8 Lykovo 108817 Russia · Vld. 85, Str. 1, Pom. 8, Lykovo, 108817 · 3 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also OOO OBORON KHOLDING)

US SAM Procurement Exclusions,

(also OBORON HOLDING LLC)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List36,679

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,975

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)23,556

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

US SAM Procurement Exclusions105,533

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

United States · GSA

External databases

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

PermID Open Data5,078

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 Entities245,701

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

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrtxm41 · permid-5090709554 · ofac-50757 · tw-shtc-ca4dc481cc8e36d504869abff06acdd96dc404a6 · ru-inn-9701002563 · tw-shtc-5ecf4c940905456a42f7635036879828f6265d6f · usgsa-s4mrtxp8s

For experts: raw data explorer