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FEDOROVSKOE OOO

Sanctioned entity
TypeCompany[sources]
NameFEDOROVSKOE LLC · FEDOROVSKOE OOO · Fedorovskoe OOO · RG NEDRA 1 LIMITED LIABILITY COMPANY · Tovarystvo z obmezhenoiu vidpovidalnistiu "Fedorivske" · 3 more...[sources]
Other nameFEDOROVSKOE LLC · FEDOROVSKOE OOO · Fedorovskoe LLC · Limited Liability Company "Fedorovskoe" · RG NEDRA 1 LIMITED LIABILITY COMPANY · 2 more...[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN6821504506[sources]
KPP682101001[sources]
OGRN1066821015238[sources]
PermID5087137168[sources]
Previous nameRG Nedra 1 Limited Liability Company · Общество с ограниченной ответственностью РГ Недра 1[sources]
Registration number1177627026257 · ETYYV8N3QVC8 · JE2KWCEWBB93 · JE3DTYZYULK9[sources]
Tax Number7604330100[sources]
Unique Entity IDETYYV8N3QVC8 · JE2KWCEWBB93 · JE3DTYZYULK9[sources]
StatusActive[sources]
Address69 NOVOCHEREMUSHKINSKAYA ST., MOSCOW, RUS, 117418 · 69 Novocheremushkinskaya St., 117418 Moscow · ~ Moscow, Moscow Region ~ RUSSIAN FEDERATION, Corporate, Russia · Російська Федерація, 393540, Тамбовська обл., Токаревський р-н, с. Федорівка, вул. Центральна · УЛ. ЦЕНТРАЛЬНАЯ, ФЁДОРОВКА, ТАМБОВСКАЯ, 393540[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,333

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List34,364

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,868

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

Ukraine NSDC State Register of Sanctions18,024

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,296

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,390

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

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrty28t · ua-nazk-company-11971 · usgsa-s4mrty761 · ofac-42019 · usgsa-s4mrty762 · permid-5087137168 · NK-625WMiTRMenkmMnrHQwrXu · usgsa-s4mrty28s · ua-nazk-company-8416 · usgsa-s4mrph4pp · ua-nsdc-26356-tovaristvo-z-obmezenou-vidpovidalnistu-fedorivske · ru-inn-6821504506 · NK-CDwz8Vuc6DXBjJVjQUhT5z

For experts: raw data explorer