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OOO EKOGRUPP

Sanctioned entity

OOO EKOGRUPP is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OOO EKOGRUPP · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКОГРУПП" · ООО Экогрупп				[sources]
Other name	OBSHCHESTVO S OGRANICHENNOI OTVETSVENNOSTYU EKOGRUPP · Общество с ограниченной ответственностью Экогрупп				[sources]
Incorporation date	2017-06-08 · 2017-06-18				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1177746569615`				[sources]
ID Number	`15945657`				[sources]
INN	`7703428593`				[sources]
KPP	`770301001`				[sources]
OGRN	`1177746569615`				[sources]
Tax Number	`7703428593`				[sources]
Address	Per. Novopresnenskii D. 3, Floor 1 Komn 9, 123577 Moscow · Д. 3, НОВОПРЕСНЕНСКИЙ, МОСКВА, 123557				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-30	First seen	2022-01-01

Relationships

Address
Full address	Country
Per. Novopresnenskii D. 3, Floor 1 Komn 9, 123577 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
OOO KHARTIYA	60	2017-12-19	-
OOO KHARTIYA	-	-	-

Directors
Director	Role	Start date	End date
ИВАН ВЯЧЕСЛАВОВИЧ БАУКИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-06-08	-

Owners
Owner	Percentage held	Start date	End date
Igor Yuryevich CHAIKA	70.8333	2017-06-08	-
Igor Yuryevich CHAIKA	-	-	-
СВЕТЛАНА ВЛАДИМИРОВНА ЕГОРОВА	29.1667	2019-05-16	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)