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Obshchestvo S Ogranichennoi Otvennostyu Dom Komponentov I Oborudovaniya Elektronschik

Sanctioned entity

Obshchestvo S Ogranichennoi Otvennostyu Dom Komponentov I Oborudovaniya Elektronschik is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Dom Komponentov I Oborudovaniya Elektronshchik OOO · LLC DKO ELEKTRONSCHIK · OBSHCHESTVO S OGRANICHENNOI OTVENNOSTYU DOM KOMPONENTOV I OBORUDOVANIYA ELEKTRONSCHIK · Obshchestvo S Ogranichennoi Otvennostyu Dom Komponentov I Oborudovaniya Elektronschik · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОМ КОМПОНЕНТОВ И ОБОРУДОВАНИЯ "ЭЛЕКТРОНЩИК" · 1 more...				[sources]
Other name	LLC DKO ELEKTRONSCHIK LLC DKO ELEKTRONSCHIK · LLC DKO Elektronschik · OBSHCHESTVO S OGRANICHENNOI OTVENNOSTYU DOM KOMPONENTOV I OBORUDOVANIYA ELEKTRONSCHIK				[sources]
Incorporation date	2005-04-04				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7725535824`				[sources]
KPP	`772201001`				[sources]
OGRN	`1057746560970`				[sources]
PermID	`5086553794`				[sources]
Registration number	`1057746560970` · `FXY2U9JMW4P7` · `K436SAZ9DEJ3`				[sources]
Tax Number	`7725535824`				[sources]
Status	Active				[sources]
Address	23 NOVOKHOKHLOVSKAYA ST., BUILDING 1, OFFICE 324, MOSCOW, RUS, 109052 · 23 Novokhokhlovskaya St., Building 1, Office 324, 109052 Moscow · Vn.Ter.G. Munitsipal'nyi Okrug Nizhegorodskiy, Novokhokhlovskaya Ul, D. 23, Str. 1, Ofis 324, MOSCOW, MOSCOW, 109052, Russia · УЛ НОВОХОХЛОВСКАЯ Д. 23 СТР. 1, Г.Москва, 109052				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-11	First seen	2022-01-01

Relationships

Address
Full address	Country
23 Novokhokhlovskaya St., Building 1, Office 324, 109052 Moscow	Russia

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РБА-ГРУПП"	100	2015-11-05	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-05-19	-
TREAS-OFAC	Reciprocal	2023-05-19	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-05-19	-

Data sources

US Trade Consolidated Screening List (CSL)20,783

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 SAM Procurement Exclusions121,288

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,883

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:

PermID Open Data2,708

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)153,474

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

External dataset · Russia · FNS

Source data IDs: ofac-43109 · usgsa-s4mrty2lz · usgsa-s4mrqm5b8 · ru-inn-7725535824 · usgsa-s4mrty7j7 · NK-2yKVu3LZqZVmLm6A8MgUH5 · ua-nazk-company-9779 · permid-5086553794

For experts: raw data explorer

Factsheet Data sources

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