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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OBORON HOLDING LLC · OOO OBORON KHOLDING · ООО "ОБОРОН ХОЛДИНГ" | [sources] | |||
| Other name | OBORON HOLDING LLC · OOO OBORON KHOLDING · OOO Oboron Kholding | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 9701002563 | [sources] | |||
| KPP | 775101001 | [sources] | |||
| OGRN | 1157746688879 | [sources] | |||
| Registration number | 1157746688879 | [sources] | |||
| Tax Number | 9701002563 | [sources] | |||
| Unique Entity ID | XRPWBWLNBE43 · YYPZEQUJXFW5 | [sources] | |||
| Address | Ul. Bakuninskaya, 69, Str. 1, 105082 Moscow · VLD. 85, STR. 1, POM. 8, LYKOVO, RUS, 108817 · Vld. 85, Str. 1, Pom. 8, 108817 Lykovo · ВЛД. 85 СТР. 1, ЛИКОВА, Г.МОСКВА, 108817 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
usgsa-s4mrtxm41 · ru-inn-9701002563 · usgsa-s4mrtxp8s · ofac-50757For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Bakuninskaya, 69, Str. 1, 105082 Moscow | Russia | |
| Vld. 85, Str. 1, Pom. 8, 108817 Lykovo | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИГОРЬ ВИКТОРОВИЧ ЛИТВИНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| АНТОН АРКАДЬЕВИЧ ВОРОГУШИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АНДРЕЙ ЮРЬЕВИЧ СУХОЕДОВ | 100 | - | ||
| АНТОН АРКАДЬЕВИЧ ВОРОГУШИН | 100 | |||