Search OpenSanctions

Advanced

OOO ENKOR GRUPP

Sanctioned entity
TypeCompany[sources]
NameEnkor Grupp OOO · OOO ENKOR GRUPP · ООО "ЭНКОР ГРУПП"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN3906389800[sources]
KPP390601001[sources]
OGRN1203900003450[sources]
PermID5086778712[sources]
Registration number1203900003450 · FCN4D79C3PM8[sources]
Tax Number3906389800[sources]
Unique Entity IDFCN4D79C3PM8[sources]
StatusActive[sources]
AddressTeatral'naya Ulitsa, Dom 35, Korpus Liii, Ofis 312, KALININGRAD, KALININGRADSKAYA OBLAST, 236006, Russia · UL. TEATRALNAYA D. 35, K. LIII, OFFICE 312, KALININGRAD, RUS, 236006 · Ul. Teatralnaya D. 35, K. LIII, Office 312, 236006 Kaliningrad · УЛ. ТЕАТРАЛЬНАЯ Д. 35 К. LIII, Г. КАЛИНИНГРАД, КАЛИНИНГРАДСКАЯ, 236006[sources]
Source linkpermid.org · sanctionssearch.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 Exclusions112,246

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

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: ua-nazk-company-10548 · permid-5086778712 · ru-inn-3906389800 · usgsa-s4mrqxdw4 · ofac-44843

For experts: raw data explorer