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Limited Liability Company KB Rus

Export controlled · Sanctioned entity

Limited Liability Company KB Rus is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited Liability Company KB Rus · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КБ РУСЬ"				[sources]
Incorporation date	2018-11-14				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`3664239120`				[sources]
KPP	`505001001`				[sources]
OGRN	`1183668045615`				[sources]
Registration number	`1183668045615`				[sources]
Tax Number	`3664239120`				[sources]
Unique Entity ID	`PH3YZFPBZUQ6`				[sources]
Address	UL. PLATONOVA, D. 4, CHAST POMESHCHENIYA II, OFFICE 302, VORONEZH, RUS, 394018 · Ul. Platonova Voronezh 394018 Russia · Ul. Platonova, D. 4, Chast Pomeshcheniya II, Office 302, 394018 Voronezh · Д. 16, ФРЯЗИНО, МОСКОВСКАЯ ОБЛАСТЬ, 141190 · ТЕР. ВОСТОЧНАЯ ЗАВОДСКАЯ ПРОМЫШЛЕННАЯ Д. 16, Г. ФРЯЗИНО, МОСКОВСКАЯ ОБЛАСТЬ, 141190				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-18	Last processed	2025-10-02	First seen	2024-08-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control		-	-

Address
Full address	Country
Ul. Platonova, D. 4, Chast Pomeshcheniya II, Office 302, 394018 Voronezh	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУСЬ АЭРОЛОГИСТИК"	100	2021-12-06	2023-08-13

Directors
Director	Role	Start date	End date
ОЛЕГ ОЛЕГОВИЧ ФОМЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-11-14	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГАТ"	20	2022-01-14	2023-02-15

Data sources

US Trade Consolidated Screening List (CSL)22,968

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

US SAM Procurement Exclusions105,756

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,597

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

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,927

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

External databases

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

Russian Unified State Register of Legal Entities235,674

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

External dataset · Russia · FNS

Source data IDs: ru-inn-3664239120 · tw-shtc-b935a1db46ba40fdae82f03ce80e3c4461d66638 · usgsa-s4mrtlmy3 · ofac-49956

For experts: raw data explorer

Factsheet Data sources

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