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O-SI-ES-TSENTR, OOO

Export controlled · Sanctioned entity
TypeCompany[sources]
NameO-SI-ES-TSENTR, OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU O-SI-ES-TSENTR · OCS DISTRIBUTION · OCS-CENTER LTD · OCS-Tsentr OOO · 4 more...[sources]
Other nameKompaniia «OCS Distribution» · O-SI-ES-TSENTR · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU O-SI-ES-TSENTR · OCS-CENTER LTD · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ О-СИ-ЭС-ЦЕНТР · 1 more...[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailinfo@ocs.ru[sources]
INN7701341820[sources]
KPP775101001[sources]
OGRN1037701914612[sources]
PermID5001352774[sources]
Phone+74959952575[sources]
Registration number1037701914612 · 7701341820[sources]
Tax Number7701341820[sources]
Unique Entity IDYH5ZDHAZV3B3 · ZCZUAJJSEUJ3 · ZD8KLN94LG41[sources]
Websitewww.ocs.ru[sources]
StatusActive[sources]
AddressDOMOVLADENIE 6 STR. 1 KOM. 7, KM. KIEVSKOE SHOSSE 22-I (P MOSKOVSKI), MOSCOW, RUS, 108811 · Domovladenie 6 Str. 1 Kom. 7, Km. Kievskoe Shosse 22-I (P Moskovsk · Domovladenie 6 Str. 1 Kom. 7, Km. Kievskoe Shosse 22-I (P Moskovski), 108811 Moscow · Kievskoe Shosse, Rumyantsevo, Comcity office park, 6, building 1, 108811, Moscow, Russian Federation · Kievskoe Shosse, Rumyantsevo, Comcity office park, 6, building 1, Moscow, Russian Federation, 108811 · 6 more...[sources]
Source linkeur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Registration number: 7701341820 (Tax ID/INN)

Swiss SECO Sanctions/Embargoes,

(also OCS-CENTER LTD, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU O-SI-ES-TSENTR)

US SAM Procurement Exclusions,

(also O-SI-ES-TSENTR, OOO)

US SAM Procurement Exclusions,

(also O-SI-ES-TSENTR, OOO)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,855

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

United States of America · GSA

EU Council Official Journal Sanctioned Entities2,308

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Ukraine NSDC State Register of Sanctions21,207

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes7,682

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Taiwan Strategic High-Tech Commodities Entity List9,873

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) List34,470

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,222

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

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities235,176

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data4,431

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


Source data IDs: usgsa-s4mrtxmh2 · usgsa-s4mrtxpgw · permid-5001352774 · ofac-51290 · ua-nsdc-31930-kompania-ocs-distribution · tw-shtc-eb9664950b107baa7bc9ce42faf7b17de0dfdc1a · tw-shtc-94be4202137cd3f16f6d5f6a71445e1846e54179 · usgsa-s4mrtxph5 · eu-oj-c3f06f8e93d0c9e053afb041518227d1997161b5 · ch-seco-92005 · ru-inn-7701341820

For experts: raw data explorer