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SKS Elektron Broker LLC

Export controlled · Sanctioned entity
TypeCompany[sources]
NameLimited Liability Company "SKS Elektron Broker" · SKS Elektron Broker · SKS Elektron Broker LLC · SKS Elektron Broker OOO · Общество с Ограниченной Ответственностью «СКС Электрон Брокер» · 3 more...[sources]
Other nameLLC SKS Electron Broker · OOO SKS Elektron Broker · Tovarystvo z obmezhenoiu vidpovidalnistiu "SKS Elektron Broker" · ООО «СКС Электрон Брокер»[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailsupport@eps-customs.ru[sources]
INN7704548269[sources]
KPP772701001[sources]
OGRN1057746303702[sources]
PermID5086562679[sources]
Registration number7704548269[sources]
Websiteeps-customs.ru · sks-broker.ru[sources]
StatusActive[sources]
AddressBuilding 18, Block 2, Kosmonavtov Street Moscow 129301 RU · Building 18, Block 2, Kosmonavtov Street, Moscow, 129301 · Building 18, Block 2, Kosmonavtov Street, Moscow, 129301, Russia · Building 8, Domodedovo Airport Territory, Domodedovo District, Moscow Oblast Moscow 142015 RU · Building 8, Domodedovo Airport Territory, Domodedovo District, Moscow Oblast, Moscow, 142015 · 39 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · permid.org · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes7,680

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 List9,929

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

Japan METI Russian List620

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

EU Council Official Journal Sanctioned Entities2,534

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

European Union · Council

EU Sanctions Map1,293

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

US Trade Consolidated Screening List (CSL)22,959

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 Sanctions21,199

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

PermID Open Data4,432

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 Entities235,674

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

External dataset · Russia · FNS


Source data IDs: eu-sancmap-de4d21a0ffe8fced2d61518ecebf3e85f2262734 · tw-shtc-edda8248f4ec971399f39ae9ebcae24b1cafa793 · eu-oj-683d4091a3ae13936e09c32c9cfb30002adc5af3 · trade-csl-62bf1f47d04e1c6c2f4c1adcd6249b5aced1337f518af3f61f00798e · ch-seco-63997 · jp-meti-ru-92d458ff3d359b7e836b6a2b85b427032a21e5cd · eu-oj-373bb422a57e9fc28f1e7b8fc9657857aa0a3421 · permid-5086562679 · NK-WugoFrD6nSrGPtZ934k63f · eu-2878-2b462ee7f92e06f6dcabfb8d82b76c0e86674c12 · eu-oj-ef4a1bc909069b016412242af00f77a7faecfbe6 · ua-nsdc-30139-tovaristvo-z-obmezenou-vidpovidalnistu-sks-elektron-broker · ru-inn-7704548269

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