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OOO EKOGRUPP

Sanctioned entity

OOO EKOGRUPP is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OBSHCHESTVO S OGRANICHENNOI OTVETSVENNOSTYU EKOGRUPP · OOO EKOGRUPP · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКОГРУПП" · ООО Экогрупп				[sources]
Other name	OBSHCHESTVO S OGRANICHENNOI OTVETSVENNOSTYU EKOGRUPP · OOO EKOGRUPP · Общество с ограниченной ответственностью Экогрупп				[sources]
Incorporation date	2017-06-08 · 2017-06-18				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`15945657`				[sources]
INN	`7703428593`				[sources]
KPP	`770301001`				[sources]
OGRN	`1177746569615`				[sources]
Registration number	`1177746569615` · `PXS6ZLNSXZQ4` · `QF51L6J3CQF3`				[sources]
Tax Number	`7703428593`				[sources]
Address	PER. NOVOPRESNENSKII D. 3, FLOOR 1 KOMN 9, MOSCOW, RUS, 123577 · Per. Novopresnenskii D. 3, Floor 1 Komn 9, 123577 Moscow · ПЕР. НОВОПРЕСНЕНСКИЙ Д. 3, МОСКВА, 123557				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-15	First seen	2022-01-01

Relationships

Address
Full address	Country
Per. Novopresnenskii D. 3, Floor 1 Komn 9, 123577 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
OOO KHARTIYA	60	2017-12-19	-
OOO KHARTIYA	-	-	-

Directors
Director	Role	Start date	End date
ИВАН ВЯЧЕСЛАВОВИЧ БАУКИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-06-08	-

Owners
Owner	Percentage held	Start date	End date
Igor Yuryevich CHAIKA	-	-	-
СВЕТЛАНА ВЛАДИМИРОВНА ЕГОРОВА	29.1667	2019-05-16	-
Igor Yuryevich CHAIKA	70.8333	2017-06-08	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-10-26	-
TREAS-OFAC	Reciprocal	2022-10-26	-

Data sources

US SAM Procurement Exclusions120,096

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)20,986

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)154,200

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7703428593 · usgsa-s4mrtydw7 · ofac-36576 · usgsa-s4mrn6pk4 · rupep-company-12081

For experts: raw data explorer

Factsheet Data sources

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