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OOO PAMKIN KHAUS

Sanctioned entity

OOO PAMKIN KHAUS is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OOO PAMKIN KHAUS · OOO Pamkin Khaus · Tovarystvo z obmezhenoiu vidpovidalnistiu "Pamkin khaus" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАМКИН ХАУС" · ООО Памкин Хаус · 1 more...				[sources]
Other name	Pumpkin house LLC · Общество с ограниченной ответственностью "Памкин хаус" · Товариство з обмеженою відповідальністю "Памкін хаус"				[sources]
Incorporation date	2011-01-28				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7715848680`				[sources]
KPP	`771501001`				[sources]
OGRN	`1117746048122`				[sources]
Registration number	`1117746048122` · `LDQSRE99SSN7`				[sources]
Tax Number	`7715848680`				[sources]
Address	127322, Россійська Федерація, м. Москва, вул. Яблочкова, буд. 21 (к. 3, поверх 3, приміщення VIII, кімн. 1С) · UL. YABLOCHKOVA D. 21, KORPUS 3, POM. VIII, KOM. 1S, MOSCOW, RUS, 127322 · Ul. Yablochkova D. 21, Korpus 3, Pom. VIII, Kom. 1S, 127322 Moscow · Д. 21, ЯБЛОЧКОВА К. 3, МОСКВА, 127322 · УЛ. ЯБЛОЧКОВА Д. 21 К. 3, МОСКВА, 127322				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Yablochkova D. 21, Korpus 3, Pom. VIII, Kom. 1S, 127322 Moscow	Russia

Directors
Director	Role	Start date	End date
ИГОРЬ ГЕННАДИЕВИЧ БАКЛАНОВ	Генеральный директор	2011-01-28	-

Owners
Owner	Percentage held	Start date	End date
Andrey Georgiyevich Zakharov	-	-	-
Andrey Georgiyevich Zakharov	50	2011-01-28	-
ИГОРЬ ГЕННАДИЕВИЧ БАКЛАНОВ	50	2011-01-28	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2022-03-31	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

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

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions124,399

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,846

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

United States · OFAC

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: usgsa-s4mrn93qb · ua-nsdc-18654-tovaristvo-z-obmezenou-vidpovidalnistu-pamkin-haus · ua-nabc-company-439-pamkin-khaus · ru-inn-7715848680 · ua-nazk-company-439 · ofac-35038

For experts: raw data explorer

Factsheet Data sources

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