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Товариство з обмеженою відповідальністю "Кейджі Рус"

Export controlled · Sanctioned entity
TypeCompany[sources]
NameLimited Liability Company Keydzhi Rus · Общество С Ограниченной Ответственностью Кейджи Рус · Общество с ограниченной ответственностью "Кейджи Рус" · Товариство з обмеженою відповідальністю "Кейджі Рус"[sources]
Other nameTovarystvo z obmezhenoiu vidpovidalnistiu "Keidzhi Rus"[sources]
Weak aliasLLC KGI RUS[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mail700RMX@gmail.com[sources]
INN6317150951[sources]
KPP632001001[sources]
OGRN1206300068468[sources]
Registration number1206300068468[sources]
Tax Number6317150951[sources]
Unique Entity IDZPSEDM7Q8DD8[sources]
AddressVLADENIE 165A ETAZH 5 KOM. 25, SHOSSE YUZHNOE, TOGLIATTI, RUS, 445043 · vladenie 165a etazh 5 kom. 25, shosse Yuzhnoe Togliatti 445043 Russia · vladenie 165a etazh 5 kom. 25, shosse Yuzhnoe, 445043 Togliatti · Российская Федерация, 445043, г. Тольятти, Южное шоссе, владение 165А, эт. 5, комн. 25, vladenie 165a etazh 5 kom. 25, shosse Yuzhnoe, Togliatti 445043, Russian Federation · Російська Федерація, 445043, м. Тольятті, Південне шосе, володіння 165А, поверх 5, кімн. 25 · 2 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,115

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

United States · OFAC

US SAM Procurement Exclusions105,499

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

United States · GSA

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,261

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

Taiwan Strategic High-Tech Commodities Entity List9,857

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

External databases

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

Russian Unified State Register of Legal Entities241,664

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

External dataset · Russia · FNS


Source data IDs: tw-shtc-7d11a56cd971359bbe8ec0d36971ab8e125172a8 · usgsa-s4mrvjrxp · ofac-52578 · ua-nsdc-32659-tovaristvo-z-obmezenou-vidpovidalnistu-kejdzi-rus · ru-inn-6317150951 · tw-shtc-605aa5d3c52f77ce4fc54d6cf239b8414be9ce26

For experts: raw data explorer