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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | EKVIK LIMITED LIABILITY COMPANY · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКВИК" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7722320806 | [sources] | |||
| KPP | 771501001 | [sources] | |||
| OGRN | 1157746236966 | [sources] | |||
| Registration number | 1157746236966 | [sources] | |||
| Tax Number | 7722320806 | [sources] | |||
| Unique Entity ID | Y6MSPLJPJ9J5 | [sources] | |||
| Address | PER. DUKHOVSKOI D. 17, KORPUS 1, FLOOR 1 PODYEZD 20 KAB 1, MOSCOW, RUS, 115191 · Per. Dukhovskoi D. 17, Korpus 1, Floor 1 Podyezd 20 Kab 1 Moscow 115191 Russia · Per. Dukhovskoi D. 17, Korpus 1, Floor 1 Podyezd 20 Kab 1, 115191 Moscow · УЛ ОБРАЗЦОВА Д. 7, Г.МОСКВА, 127055 · УЛ. ОБРАЗЦОВА Д. 7, Г.МОСКВА, 127055 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-7722320806 · ofac-51081 · tw-shtc-9d9a207aad13b54ad7f466443e0fee4678931085 · usgsa-s4mrtxmb3For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Per. Dukhovskoi D. 17, Korpus 1, Floor 1 Podyezd 20 Kab 1, 115191 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ТАМАРА АНАТОЛЬЕВНА ЧАЩИНА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ТАМАРА АНАТОЛЬЕВНА ЧАЩИНА | 100 | - | ||
| United States | TREAS-OFAC | Reciprocal | - |