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OOO FABRIKON

Sanctioned entity
TypeCompany[sources]
NameFabrikon OOO · OOO FABRIKON · OOO Fabrikon · ООО "ФАБРИКОН"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7751146052[sources]
KPP775101001[sources]
OGRN1187746685048[sources]
PermID5084643145[sources]
Phone00074993023052[sources]
Registration number1187746685048 · XY94YAWSEYD9[sources]
Tax Number7751146052[sources]
Unique Entity IDXY94YAWSEYD9[sources]
Websitewww.nerpa-it.ru[sources]
StatusActive[sources]
AddressDOMOVLADENIE 6 STR. 1 KOM. 95, KM. 22-1, KIEVSKOE SH., MOSCOW, RUS, 108811 · DOMOVLADENIE 6 STR. 1 KOM. 95, KM. 22-I (KIEVSKOE SH.), MOSCOW, 108811, Russia · domovladenie 6 str. 1 kom. 95, km. 22-1, Kievskoe Sh., 108811 Moscow · КМ КИЕВСКОЕ ШОССЕ 22-Й (П МОСКОВСКИЙ) ДОМОВЛАДЕН 6 СТР. 1, МОСКВА, 108811[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: ru-inn-7751146052 · ofac-50897 · permid-5084643145 · usgsa-s4mrtxm6y

For experts: raw data explorer