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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Ekogrupp OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSVENNOSTYU EKOGRUPP · OOO Ekogrupp · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКОГРУПП" · ООО Экогрупп | [sources] | |||
| Alias | OBSHCHESTVO S OGRANICHENNOI OTVETSVENNOSTYU EKOGRUPP · Общество с ограниченной ответственностью Экогрупп | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 15945657 | [sources] | |||
| INN | 7703428593 | [sources] | |||
| KPP | 770301001 | [sources] | |||
| OGRN | 1177746569615 | [sources] | |||
| PermID | 5044644872 | [sources] | |||
| Registration number | 1177746569615 | [sources] | |||
| Tax Number | 7703428593 | [sources] | |||
| Unique Entity ID | PXS6ZLNSXZQ4 · QF51L6J3CQF3 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Novopryesnyenskiy Pyeryeulok, Dom 3, Etazh 1 Komn 9, MOSCOW, MOSCOW, 123557, Russia · PER. NOVOPRESNENSKII D. 3, FLOOR 1 KOMN 9, MOSCOW, 123577 · Per. Novopresnenskii D. 3, Floor 1 Komn 9, Moscow, 123577 · ПЕР. НОВОПРЕСНЕНСКИЙ Д. 3, Г.МОСКВА, 123557 | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OOO EKOGRUPP)
(also OBSHCHESTVO S OGRANICHENNOI OTVETSVENNOSTYU EKOGRUPP)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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-36576 · usgsa-s4mrn6pk4 · ru-inn-7703428593 · ofac-pr-30d1aac008465c1efd4b6d665ae4ce0e4a4d9ca2 · usgsa-s4mrtydw7 · permid-5044644872For 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 | |
| Per. Novopresnenskii D. 3, Floor 1 Komn 9, Moscow, 123577 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHARTIYA Debarred entity · Sanctioned entity | 60 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИВАН ВЯЧЕСЛАВОВИЧ БАУКИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Corruption and the Kremlin’s Malign Influence Operations in Moldova | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHARTIYA Debarred entity · Sanctioned entity | - | - | - |
| СВЕТЛАНА ВЛАДИМИРОВНА ЕГОРОВА | 29.1667 | |||
| Igor Yuryevich CHAIKA Debarred entity · Sanctioned entity | 70.8333 | |||
| Igor Yuryevich CHAIKA Debarred entity · Sanctioned entity | 38.1667 | - | ||
| Igor Yuryevich CHAIKA Debarred entity · Sanctioned entity | 100 | |||
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHARTIYA Debarred entity · Sanctioned entity | 61.8333 | - | ||
| Igor Yuryevich CHAIKA Debarred entity · Sanctioned entity | - | - | - |