KONFERUM

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also KONFERUM)

(also LIMITED LIABILITY COMPANY CONFERUM)

Sanctions and listings3

Listed
18 Sep 2024
Effective
1 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
1 May 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 48542treasury.gov ofac.treasury.gov
Listed
30 Oct 2024
Effective
1 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers6

Identifier	Number	Issued by
ID number	1105001002370
ID number	5001077887
Registration number	1105001002370
Tax number	5001077887
Tax ID no	5001077887	Russia
Registration number	1105001002370	Russia

Other names2

Also known as2

KonferumLimited Liability Company Conferum

Addresses4

UL. BETONNAYA D. 13A, POMESHCH. I/FLOOR 2, STARAYA KUPAVNA, 142450
Ul. Betonnaya D. 13A, Pomeshch. I/Floor 2 Staraya Kupavna 142450 Russia
Shchelkovskoe shosse, 54B, Balashikha Moscow 143900 Russia
Shchelkovskoe shosse, 54B, Balashikha, Moscow, 143900

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