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LIMITED LIABILITY COMPANY DORIS

Sanctioned entity
LIMITED LIABILITY COMPANY DORIS is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY DORIS · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОРИС" · Общество С Ограниченной Ответственностью Дорис[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN1841050040[sources]
KPP184101001[sources]
OGRN1151841003401[sources]
Registration number1151841003401[sources]
Tax Number1841050040[sources]
Address118 40 Years of Victory St., Office 43, 426058 Izhevsk · УЛ. 40 ЛЕТ ПОБЕДЫ Д. 118, Г. ИЖЕВСК УДМУРТСКАЯ, 426072[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,784

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

US OFAC Specially Designated Nationals (SDN) List32,847

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: ua-nazk-company-11233 · NK-9YCLofhMbqAEPRPz7ZMGW3 · ru-inn-1841050040 · ofac-45961 · rupep-company-42729

For experts: raw data explorer