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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Iksora OOO · Limited Liability Company Iksora · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИКСОРА" · Общество С Ограниченной Ответственностью Иксора | [sources] | |||
| Alias | Iksora OOO | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5032180429 | [sources] | |||
| KPP | 771801001 | [sources] | |||
| OGRN | 1075032017125 | [sources] | |||
| PermID | 5086552262 | [sources] | |||
| Registration number | 1075032017125 | [sources] | |||
| Sector | Real estate activities on a fee or contract basis | [sources] | |||
| Tax Number | 5032180429 | [sources] | |||
| Unique Entity ID | G39JMC5HRLM3 · K9HGB91MM9M4 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 1-Ya Rybinskaya Ulitsa, Dom 3, Stroyeniye 1, Et 4 Kabinet 1/2, MOSCOW, MOSCOW, 107113, Russia · 3 1-YA RYBINSKAYA STREET, BUILDING 1, FLOOR 4, OFFICE 1/2, MOSCOW, RUS, 107113 · 3 1-Ya Rybinskaya Street, Building 1, Floor 4, Office 1/2, 107113 Moscow · УЛ 1-Я РЫБИНСКАЯ Д. 3 СТР. 1, Г.МОСКВА, 107113 · УЛ. 1-Я РЫБИНСКАЯ Д. 3 СТР. 1, Г.МОСКВА, 107113 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LIMITED LIABILITY COMPANY IKSORA)
(also LIMITED LIABILITY COMPANY IKSORA)
(also IKSORA OOO, IKSORA OOO)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrty7l8 · usgsa-s4mrqm5d0 · usgsa-s4mrty2p0 · permid-5086552262 · ofac-43247 · ru-inn-5032180429For 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 | |
| 3 1-Ya Rybinskaya Street, Building 1, Floor 4, Office 1/2, 107113 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ ВАСИЛЬЕВИЧ ВЕЩИЦКИЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| IGOR ALBERTOVICH KESAYEV Disqualified · Sanctioned entity | 100 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| IGOR ALBERTOVICH KESAYEV Disqualified · Sanctioned entity | - | - | - |