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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Dom Komponentov I Oborudovaniya Elektronshchik OOO · LLC DKO ELEKTRONSCHIK · OBSHCHESTVO S OGRANICHENNOI OTVENNOSTYU DOM KOMPONENTOV I OBORUDOVANIYA ELEKTRONSCHIK · Obshchestvo S Ogranichennoi Otvennostyu Dom Komponentov I Oborudovaniya Elektronschik · ООО "ДОМ КОМПОНЕНТОВ И ОБОРУДОВАНИЯ "ЭЛЕКТРОНЩИК" · | [sources] | |||
| Other name | LLC DKO ELEKTRONSCHIK LLC DKO ELEKTRONSCHIK · LLC DKO Elektronschik · OBSHCHESTVO S OGRANICHENNOI OTVENNOSTYU DOM KOMPONENTOV I OBORUDOVANIYA ELEKTRONSCHIK | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7725535824 | [sources] | |||
| KPP | 772201001 | [sources] | |||
| OGRN | 1057746560970 | [sources] | |||
| PermID | 5086553794 | [sources] | |||
| Registration number | 1057746560970 | [sources] | |||
| Tax Number | 7725535824 | [sources] | |||
| Unique Entity ID | FXY2U9JMW4P7 · K436SAZ9DEJ3 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 23 NOVOKHOKHLOVSKAYA ST., BUILDING 1, OFFICE 324, MOSCOW, RUS, 109052 · 23 Novokhokhlovskaya St., Building 1, Office 324, 109052 Moscow · Vn.Ter.G. Munitsipal'nyi Okrug Nizhegorodskiy, Novokhokhlovskaya Ul, D. 23, Str. 1, Ofis 324, MOSCOW, MOSCOW, 109052, Russia · УЛ НОВОХОХЛОВСКАЯ Д. 23 СТР. 1, Г.МОСКВА, 109052 | [sources] | |||
| Source link | permid.org · 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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 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
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
ofac-43109 · permid-5086553794 · NK-2yKVu3LZqZVmLm6A8MgUH5 · usgsa-s4mrty7j7 · usgsa-s4mrqm5b8 · ru-inn-7725535824 · usgsa-s4mrty2lzFor 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 | - | |||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 23 Novokhokhlovskaya St., Building 1, Office 324, 109052 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИГОРЬ АЛЕКСАНДРОВИЧ ЗАВЬЯЛОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| СЕРГЕЙ НИКОЛАЕВИЧ ЛУНКИН | ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ИГОРЬ АЛЕКСАНДРОВИЧ ЗАВЬЯЛОВ | 100 | - | ||
| ООО "РБА-ГРУПП" | 100 | |||