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LIMITED LIABILITY COMPANY EKROPROMSTROY

Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY EKROPROMSTROY · ООО "ЭКРОПРОМСТРОЙ" · Общество С Ограниченной Ответственностью Экропромстрой[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7708149233[sources]
KPP890401001[sources]
OGRN1027700153106[sources]
Registration number1027700153106 · Q2UAPFV9UEA1[sources]
Tax Number7708149233[sources]
Unique Entity IDQ2UAPFV9UEA1[sources]
AddressROOM 821 (820), FLOOR 8, BUILDING 9, MICRODISTRICT SLAVYANSKY, NOVY URENGOY, RUS, 629309 · Room 821 (820), Floor 8, Building 9, Microdistrict Slavyansky, 629309 Novy Urengoy · МКР СЛАВЯНСКИЙ Д. 9, Г. НОВЫЙ УРЕНГОЙ, ЯМАЛО-НЕНЕЦКИЙ, 629309[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 SAM Procurement Exclusions112,254

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)171,404

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

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrtln76 · ofac-50356 · ru-inn-7708149233

For experts: raw data explorer