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Limited Liability Company Bodor

Export controlled · Sanctioned entity

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

Type	Company				[sources]
Name	Limited Liability Company Bodor · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БОДОР"				[sources]
Incorporation date	2017-12-12				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`9718083987`				[sources]
KPP	`771801001`				[sources]
OGRN	`5177746314169`				[sources]
Registration number	`5177746314169`				[sources]
Tax Number	`9718083987`				[sources]
Unique Entity ID	`UB22RBRUMM34`				[sources]
Address	SH. SCHELKOVSKOE D. 5, STR. 1, OFFICE 520, 523, MOSCOW, RUS, 105122 · Sh. Schelkovskoe D. 5, Str. 1 Moscow 105122 Russia · Sh. Schelkovskoe D. 5, Str. 1, Office 520, 523, 105122 Moscow · Ш ЩЁЛКОВСКОЕ Д. 5 СТР. 1, Г.МОСКВА, 105122 · Ш. ЩЁЛКОВСКОЕ Д. 5 СТР. 1, Г.МОСКВА, 105122				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-03	First seen	2024-02-23

Relationships

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

Address
Full address	Country
Sh. Schelkovskoe D. 5, Str. 1, Office 520, 523, 105122 Moscow	Russia

Directors
Director	Role	Start date	End date
МИХАИЛ АЛЕКСАНДРОВИЧ СМОЛИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-12-12	-

Documents
Document	Date
On Second Anniversary of Russia’s Further Invasion of Ukraine and Following the Death of Aleksey Navalny, Treasury Sanctions Hundreds of Targets in Russia and Globally	2024-02-23

Owners
Owner	Percentage held	Start date	End date
АЛЕКСАНДР ПЕТРОВИЧ ПИМЕНОВ	100	2023-08-02	-
АЛЕКСАНДР ИВАНОВИЧ КОТЕЛЬНИКОВ

Data sources

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,854

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 SAM Procurement Exclusions105,495

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,257

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:

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

US OFAC Press Releases7,268

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: tw-shtc-0671fdb6d022aff1ad3d7611cbf2203e54c9f01a · usgsa-s4mrs26kq · ofac-pr-26ec9bea2a91661719c251c1819f4ff70be4afac · ru-inn-9718083987 · ofac-47595

For experts: raw data explorer

Factsheet Data sources

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