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OOO REALEKSPORT

Sanctioned entity
TypeCompany[sources]
NameOOO REALEKSPORT · Realeksport OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕАЛЭКСПОРТ"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7448105810[sources]
KPP745301001[sources]
OGRN1087448006161[sources]
PermID5086935375[sources]
Phone+73512724278[sources]
Registration number1087448006161 · RESCSL5ZQJY9[sources]
Tax Number7448105810[sources]
Unique Entity IDRESCSL5ZQJY9[sources]
Websitewww.realexport.ru[sources]
StatusActive[sources]
AddressLenina Prospekt 89-518, 525 office, 454080 Chelyabinsk · Truda Ul., D. 64A, Pomeshch. 45, Ofis 408, CHELYABINSK, CHELYABINSKAYA OBLAST, 454090, Russia · UL. TRUDA, D. 64A, POM. 45, OFIS 408, CHELYABINSK, RUS, 454090 · Ul. Truda 64A, pomeshch. 45, ofis 408, CHELYABINSK, CHELYABINSKAYA OBLAST, 454090, Russia · ul. Truda, d. 64A, pom. 45, ofis 408, 454090 Chelyabinsk · 1 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,261

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US SAM Procurement Exclusions112,258

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

United States · GSA

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)165,883

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

External dataset · Russia · FNS

PermID Open Data3,182

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-s4mrrkt3y · ua-nazk-company-11955 · ru-inn-7448105810 · ofac-46504 · permid-5086935375

For experts: raw data explorer