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OOO MONITORING

Export controlled · Sanctioned entity

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

Type	Company				[sources]
Name	Monitoring OOO · OOO MONITORING · НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОНИТОРИНГ" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОНИТОРИНГ"				[sources]
Alias	MONITORING				[sources]
Incorporation date	2002-11-25				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7810728739`				[sources]
KPP	`781001001`				[sources]
OGRN	`1027804891476`				[sources]
PermID	`5042265379`				[sources]
Phone	+78123255453				[sources]
Registration number	`1027804891476`				[sources]
Tax Number	`7810728739`				[sources]
Unique Entity ID	`RH1FPKKMPBA1`				[sources]
Website	www.ooo-monitoring.ru				[sources]
Status	Active				[sources]
Address	MOSKOVSKII PR 19, SAINT PETERSBURG, RUS, 190005 · Moskovskii Pr 19 Saint Petersburg 190005 Russia · Moskovskii Pr 19, 190005 Saint Petersburg · Novoizmaylovskiy Prospekt, 67, 2, Pom.5N.Lit.A, SAINT PETERSBURG, SAINT PETERSBURG, 196247, Russia · Pr-Kt Novoizmailovskii D. 67, K. 2, Pom. 5N, Lit. A Saint Petersburg 196247 Russia · 6 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-11	Last processed	2025-12-11	First seen	2023-12-12

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-12-12	-

Address
Full address	Country
Moskovskii Pr 19, 190005 Saint Petersburg	Russia
Pr-Kt Novoizmailovskii D. 67, K. 2, Pom. 5N, Lit. A, 196247 Saint Petersburg

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ-ОРЕНБУРГСКИЙ РЕГИОНАЛЬНЫЙ МЕТРОЛОГИЧЕСКИЙ ЦЕНТР "ОРМЕТЦЕНТР"	-	2003-01-31	2012-12-17

Directors
Director	Role	Start date	End date
ИРИНА АЛЕКСЕЕВНА МАЛЫШЕВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2025-02-25	-
ТАТЬЯНА МИХАЙЛОВНА КОРОЛЕВА

Owners
Owner	Percentage held	Start date	End date
АЛЛА НИКОЛАЕВНА ДОНДУРЕЙ	25	2011-04-18	-
СОФЬЯ ДАВИДОВНА НЕХЛЮДОВА

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,831

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 OFAC Specially Designated Nationals (SDN) List35,505

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

United States · OFAC

US SAM Procurement Exclusions105,691

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,405

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:

PermID Open Data4,837

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

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

Source data IDs: usgsa-s4mrrkt50 · ofac-46581 · permid-5042265379 · ru-inn-7810728739 · tw-shtc-a84972cd1036dd66b9e5f4f66341f80ecb440ecd · tw-shtc-bbdeb2c40996082cfd7b95ab46f6a7bd001d7651

For experts: raw data explorer

Factsheet Data sources

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