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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	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSMEDTORG · Obshchestvo S Ogranichennoi Otvetstvennostyu Rusmedtorg · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУСМЕДТОРГ" · Общество с ограниченной ответственностью РусМедТорг				[sources]
Other name	ANKOR OOO · Limited Liability Company Rusmedtorg · OOO РУСМЕДТОРГ · Rusmedtorg OOO				[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]
Registration number	`1027700009732`				[sources]
Sector	Non-specialized wholesale trade				[sources]
Tax Number	`7727218122`				[sources]
Website	rusmedtorg.ru				[sources]
Address	Ul. Lenskaya, D. 2/21, Pom III, Kom 2, ET 5, 129327 Moscow · Ul. Pokrovka, D. 2/1, Str. 2, Pom. 1, Komn. 6, 101000 Moscow · УЛ. ЛЕНСКАЯ Д. 2/21, МОСКВА, 129327				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-12	Last processed	2024-10-21	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
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,816

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

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)155,882

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

External dataset · Russia · FNS

Source data IDs: ofac-49268 · ru-inn-7727218122

For experts: raw data explorer

Factsheet Data sources

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