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OOO MONITORING

Sanctioned entity
OOO MONITORING is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameOOO MONITORING · ООО "МОНИТОРИНГ" · ТОВ "МОНІТОРИНГ"[sources]
Legal formnot available[sources]
CountryRussia[sources]
INN7810728739[sources]
OGRN1027804891476[sources]
Registration number1027804891476[sources]
Tax Number7810728739[sources]
Statusnot available[sources]
Address190005, Russian Federation, Moskovsky pr. 19, St. Petersburg / Novoizmaylovsky d. 67, k. 2, pom. 5H, lit. A, St. Petersburg 196247, Russian Federation, 17 Bumazhnaya St., lit. B, St. Petersburg · 190005, Российская Федерация, Московский пр. 19, Санкт-Петербург / Новоизмайловский д. 67, к. 2, пом. 5Н, лит. А, Санкт-Петербург 196247, Российская Федерация, ул. Бумажная, д. 17, лит. Б, Санкт-Петербург · 190005, Російська Федерація, Московський пр. 19, Санкт-Петербург / Новоізмайловський д. 67, к. 2, пом. 5Н, літ. А, Санкт-Петербург 196247, Російська Федерація, вул. Паперова, буд. 17, літ. Б, Санкт-Петербург · Moskovskii Pr 19, 190005 Saint Petersburg · Pr-Kt Novoizmailovskii D. 67, K. 2, Pom. 5N, Lit. A, 196247 Saint Petersburg · 1 more...[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,114

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention


Source data IDs: ofac-46581 · ua-nazk-company-11958

For experts: raw data explorer