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Limited Liability Company Keko R

Sanctioned entity

Limited Liability Company Keko R is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY KEKO R · Limited Liability Company Keko R				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1165050056203` · `FF4ZGH3LELR5`				[sources]
Tax Number	`5050129055`				[sources]
Status	not available				[sources]
Address	PR-D ZAVODSKOI, D. 2, OFFICE 625A, FRYAZINO, RUS, 141190 · Pr-d Zavodskoi, D. 2, Office 625A, 141190 Fryazino				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-09-14

Relationships

Address
Full address	Country
Pr-d Zavodskoi, D. 2, Office 625A, 141190 Fryazino	Russia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-09-14	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

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) List33,177

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

United States · OFAC

US SAM Procurement Exclusions118,917

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

United States · GSA

Source data IDs: usgsa-s4mrqxdx8 · ua-nazk-company-10558 · ofac-44883

For experts: raw data explorer

Factsheet Data sources

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