OOO Pamkin Khaus

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
6 Dec 2022
Effective
31 Mar 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Mar 2022
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 35038treasury.gov ofac.treasury.gov

Connections1

Owned by1

Andrey Georgiyevich ZakharovSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByRussia

Identifiers6

Identifier	Number	Issued by
ID number	1117746048122
ID number	7715848680
Registration number	1117746048122
Tax number	7715848680
Tax ID no	7715848680	Russia
Registration number	1117746048122	Russia

Other names1

Also known as1

ООО Памкин Хаус

Addresses2

Ul. Yablochkova D. 21, Korpus 3, Pom. VIII, Kom. 1S, Moscow, 127322
Ul. Yablochkova D. 21, Korpus 3, Pom. VIII, Kom. 1S Moscow 127322 Russia

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