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OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU OBORONREGISTR

Disqualified · Sanctioned entity
TypeCompany[sources]
NameLimited Liability Company "Oboronregister" · Limited Liability Company responsibility of "Oboronregistr" · OBORONREGISTR · OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU OBORONREGISTR · Общество с ограниченной ответственностью "Оборонрегистр" · 1 more...[sources]
Other nameOBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU OBORONREGISTR · Oboronregistr · Tovarystvo z obmezhenoiu vidpovidalnistiu "Oboronrehistr"[sources]
Incorporation date[sources]
Legal formFinancial Institution · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7731513346[sources]
KPP770101001[sources]
OGRN1047796702843[sources]
Registration number1047796702843 · 7731513346[sources]
Tax Number7731513346[sources]
Unique Entity IDQGTVJLETWBN5 · TM1LGE4MF3F9[sources]
AddressUL. STARAYA BASMANNAYA D. 19, STR. 12, KOM. 22, MOSCOW, RUS, 105066 · Ul. Staraya Basmannaya D. 19, Str. 12, Kom. 22, 105066 Moscow · Російська Федерація, 105066, м. Москва, вул. Стара Басманна, буд. 19 (будова 12, кімн. 22) · УЛ. СТАРАЯ БАСМАННАЯ Д. 19 СТР. 12, Г.МОСКВА, 105066[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

Disqualified

UK Companies House Disqualified Directors,

Relationships

Data sources

US SAM Procurement Exclusions105,615

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)21,792

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

Ukraine NSDC State Register of Sanctions20,269

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK Companies House Disqualified Directors15,532

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets6,534

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,283

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,771

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

United States of America · OFAC

External databases

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

Russian Unified State Register of Legal Entities225,910

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

External dataset · Russia · FNS


Source data IDs: ofac-51453 · ua-nsdc-25106-tovaristvo-z-obmezenou-vidpovidalnistu-oboronregistr · usgsa-s4mrvlj7v · usgsa-s4mrvjrcd · NK-Wr8AAMUNua49kGpSLYbzGo · ru-inn-7731513346 · gb-fcdo-rus2680 · gb-hmt-16922 · gb-coh-21rjfhvtpfhwgmdrblfnkde7oy8

For experts: raw data explorer