Search OpenSanctions

Obshchestvo S Ogranichennoi Otvetstvennostyu Rusmedtorg

Sanctioned entity

Obshchestvo S Ogranichennoi Otvetstvennostyu Rusmedtorg is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ANKOR OOO · LIMITED LIABILITY COMPANY RUSMEDTORG · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSMEDTORG · Obshchestvo S Ogranichennoi Otvetstvennostyu Rusmedtorg · RUSMEDTORG OOO · 3 more...				[sources]
Other name	ANKOR OOO · LIMITED LIABILITY COMPANY RUSMEDTORG · Limited Liability Company Rusmedtorg · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSMEDTORG · OOO РУСМЕДТОРГ · 2 more...				[sources]
Incorporation date	2002-06-05 · 2002-07-08				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`58687987`				[sources]
INN	`7727218122`				[sources]
KPP	`771601001`				[sources]
OGRN	`1027700009732`				[sources]
PermID	`5087803294`				[sources]
Phone	+74951896692				[sources]
Registration number	`1027700009732` · `EEVQTHMSPX61` · `EF3MFE6U9386` · `EF5VQJ5V3QX9` · `KHDUU6K6Q4A1`				[sources]
Sector	Non-specialized wholesale trade				[sources]
Tax Number	`7727218122`				[sources]
Website	rusmedtorg.ru · rmedtorg.ru				[sources]
Status	Active				[sources]
Address	UL. POKROVKA, D. 2/1, STR. 2, POM. 1, KOMN. 6, MOSCOW, RUS, 101000 · Ul. Lenskaya, D. 2/21, Pom III Kom 2 Et 5, MOSCOW, MOSCOW, 129327, Russia · Ul. Lenskaya, D. 2/21, Pom III, Kom 2, ET 5, 129327 Moscow · Ul. Lenskaya, D. 2/21, Pomeshcheniye III, Komnata No2, Etazh 5, MOSCOW, MOSCOW, 129327, Russia · Ul. Pokrovka, D. 2/1, Str. 2, Pom. 1, Komn. 6, 101000 Moscow · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Pokrovka, D. 2/1, Str. 2, Pom. 1, Komn. 6, 101000 Moscow	Russia
Ul. Lenskaya, D. 2/21, Pom III, Kom 2, ET 5, 129327 Moscow	Russia

Directors
Director	Role	Start date	End date
ВЛАДИМИР СЕРГЕЕВИЧ ВОЗЖЕННИКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2011-03-09	-

Owners
Owner	Percentage held	Start date	End date
ВЛАДИМИР СЕРГЕЕВИЧ ВОЗЖЕННИКОВ	100	2011-04-12	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-06-12	-
TREAS-OFAC	Reciprocal	2024-06-12	-
TREAS-OFAC	Reciprocal	2024-06-12	-
TREAS-OFAC	Reciprocal	2024-06-12	-
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 Exclusions118,897

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)154,879

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

External dataset · Russia · FNS

PermID Open Data3,086

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: usgsa-s4mrtxsxh · usgsa-s4mrtxsxj · permid-5087803294 · usgsa-s4mrtxsxg · usgsa-s4mrtl90n · ofac-49268 · ru-inn-7727218122

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk