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Limited Liability Company Bodor

Sanctioned entity

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

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY BODOR · Limited Liability Company Bodor · ООО "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, Office 520, 523, 105122 Moscow · Ш ЩЁЛКОВСКОЕ Д. 5 СТР. 1, Г.МОСКВА, 105122				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-05-15	Last processed	2025-05-19	First seen	2024-02-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control		-	-
United States of America	TREAS-OFAC		2024-02-23	-

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	-

Owners
Owner	Percentage held	Start date	End date
АЛЕКСАНДР ПЕТРОВИЧ ПИМЕНОВ	100	2023-08-02	-
АЛЕКСАНДР ИВАНОВИЧ КОТЕЛЬНИКОВ	100	2018-01-30	2023-12-23

Data sources

US OFAC Specially Designated Nationals (SDN) List34,178

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

United States of America · OFAC

US SAM Procurement Exclusions105,372

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,151

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

External databases

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

Russian Unified State Register of Legal Entities221,291

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

External dataset · Russia · FNS

Source data IDs: ru-inn-9718083987 · ofac-47595 · usgsa-s4mrs26kq

For experts: raw data explorer

Factsheet Data sources

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