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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 · 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" · Общество С Ограниченной Ответственностью Дом Компонентов И Оборудования Электронщик				[sources]
Other name	LLC DKO 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`				[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 · 324, НОВОХОХЛОВСКАЯ, Г.Москва, 11376159 · Vn.Ter.G. Munitsipal'nyi Okrug Nizhegorodskiy, Novokhokhlovskaya Ul, D. 23, Str. 1, Ofis 324, MOSCOW, MOSCOW, 109052, Russia				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-13	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	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions116,776

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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)152,900

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

External dataset · Russia · FNS

PermID Open Data2,693

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: ofac-43109 · permid-5086553794 · usgsa-s4mrqm5b8 · ua-nazk-company-9779 · ru-inn-7725535824

For experts: raw data explorer

Factsheet Data sources

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