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Limited Liability Company Iksora

Sanctioned entity
TypeCompany[sources]
NameIksora OOO · LIMITED LIABILITY COMPANY IKSORA · Limited Liability Company Iksora · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИКСОРА" · Общество С Ограниченной Ответственностью Иксора[sources]
Other nameIKSORA OOO · Iksora OOO[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN5032180429[sources]
KPP771801001[sources]
OGRN1075032017125[sources]
PermID5086552262[sources]
Registration number1075032017125 · G39JMC5HRLM3[sources]
SectorReal estate activities on a fee or contract basis[sources]
Tax Number5032180429[sources]
StatusActive[sources]
Address1-Ya Rybinskaya Ulitsa, Dom 3, Stroyeniye 1, Et 4 Kabinet 1/2, MOSCOW, MOSCOW, 107113, Russia · 3 1-YA RYBINSKAYA STREET, BUILDING 1, FLOOR 4, OFFICE 1/2, MOSCOW, RUS, 107113 · 3 1-Ya Rybinskaya Street, Building 1, Floor 4, Office 1/2, 107113 Moscow · УЛ. 1-Я РЫБИНСКАЯ Д. 3 СТР. 1, МОСКВА, 107113[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,130

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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)154,879

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

External dataset · Russia · FNS

PermID Open Data2,957

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: NK-WB2bkwPwprVbiXzwT4r8w3 · usgsa-s4mrqm5d0 · rupep-company-50722 · permid-5086552262 · ofac-43247 · ua-nazk-company-1146 · ru-inn-5032180429

For experts: raw data explorer