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REGION-PROF LLC

Sanctioned entity

REGION-PROF LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	REGION-PROF LLC · Region Prof OOO · Region-Prof LLC · TOV "Rehion-Prof" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Rehion-Prof" · 2 more...				[sources]
Other name	Limited Liability Company "RegionProf" · ООО «Регион-Проф» · Общество с ограниченной ответственностью "Регион-Проф" · ТОВ «Регіон-Проф» · Товариство з обмеженою відповідальністю "Регіон-Проф"				[sources]
Incorporation date	2006-11-02				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7728599583`				[sources]
OGRN	`1067759114675`				[sources]
PermID	`5083666613`				[sources]
Phone	+74952322955				[sources]
Registration number	`1067759114675` · `F3RNSPKLNRD9`				[sources]
Tax Number	`7728599583`				[sources]
Website	www.regionprof.ru				[sources]
Status	Active				[sources]
Address	117437, м. Москва, вул. Волгіна Академіка, 33 · PROFSOYUZNAYA ULITSA D. 108, MOSCOW, RUS, 117437 · Profsoyuznaya ulitsa d. 108, 117437 Moscow · Vn.Ter.G. Munitsipal'nyi Okrug Narvskiy Okrug, Ivana Chernykh Ul., D. 29, Litera A, Pom/Kom/Et 21N/35/3, SAINT PETERSBURG, SAINT PETERSBURG, 198095, Russia · ul Ivana CHernykh, d. 29 litera A, pom/kom/et 21n/35/3, SAINT PETERSBURG, SAINT PETERSBURG, 198095, Russia · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-06	Last processed	2024-10-21	First seen	2023-07-20

Relationships

Address
Full address	Country
Profsoyuznaya ulitsa d. 108, 117437 Moscow	Russia
ul. Akademika Volgina d. 33, Pom. I Kom 38 Et 3, 117437 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	813/2023	2023-12-07	2033-12-07
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
TREAS-OFAC	Reciprocal	2023-07-20	-

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

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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 Exclusions118,898

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:

PermID Open Data2,981

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: ua-nsdc-14088-tov-region-prof · permid-5083666613 · usgsa-s4mrqm3wx · ofac-43996 · ua-nazk-company-10370 · ua-nsdc-26934-tovaristvo-z-obmezenou-vidpovidalnistu-region-prof

For experts: raw data explorer

Factsheet Data sources

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