Search OpenSanctions

Advanced

LLC IMPEX-DON

Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY IMPEX-DON · LLC IMPEX-DON · OOO "IMPEKS-DON"[sources]
Other nameLIMITED LIABILITY COMPANY IMPEX-DON · OOO "IMPEKS-DON" · ООО «ИМПЭКС-ДОН» · ООО ИМПЕКС-ДОН[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUkraine[sources]
E-Mailinfo@impeks-don.ru[sources]
INN6167128827[sources]
KPP616601001 · 930401001[sources]
OGRN1156196039152[sources]
Phone+74997090000 · +79034034664 · +79495915468 · 1) +7 (499) 709-00-00[sources]
Registration numbernot available[sources]
AddressD. 88, Office 15, Engels Street, Donetsk Peoples Republic, Torez City, 286600 · D. 88, Office 15, Engels Street, Donetsk Peoples Republic, Torez City, 286600, Ukraine[sources]
Last changeLast processedFirst seen

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,446

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,934

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO


Source data IDs: gb-hmt-16827 · gb-fcdo-rus2470

For experts: raw data explorer