Search OpenSanctions

Advanced

OOO REGION-COMFORT

Sanctioned entity
TypeCompany[sources]
NameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU REGION-COMFORT · OOO REGION-COMFORT · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕГИОН-КОМФОРТ" · ООО РЕГИОН-КОМФОРТ · Общество с ограниченной ответственностью "РЕГИОН-КОМФОРТ"[sources]
Other nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU REGION-COMFORT · OOO REGION-COMFORT · Общество с ограниченной ответственностью Регион-Комфорт[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ID Number50189050[sources]
INN5024137677[sources]
KPP502401001[sources]
OGRN1135024004741[sources]
Registration number1135024004741 · PY75DCZ6LXB1 · QFCDESZ9FPZ8[sources]
Tax Number5024137677[sources]
AddressUL. LENINA D. 22A, POMESHCH. 2, KRASNOGORSK, RUS, 143409 · Ul. Lenina D. 22A, Pomeshch. 2, 143409 Krasnogorsk · УЛ. ЛЕНИНА Д. 22А, Г. КРАСНОГОРСК МОСКОВСКАЯ, 143409[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,108

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,982

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

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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)154,879

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

External dataset · Russia · FNS


Source data IDs: ru-inn-5024137677 · usgsa-s4mrtydwg · usgsa-s4mrn6pkd · ofac-36659

For experts: raw data explorer