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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "Osnova Lab" · Limited Liability Company Osnova Lab · Osnova Lab OOO · Общество С Ограниченной Ответственностью Основа Лаб · Общество с ограниченной ответственностью "Основа Лаб" · | [sources] | |||
| Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Osnova Lab" | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7701100976 | [sources] | |||
| KPP | 771501001 | [sources] | |||
| OGRN | 1157746344755 | [sources] | |||
| PermID | 5053943096 | [sources] | |||
| Phone | +74997030156 | [sources] | |||
| Registration number | 1157746344755 | [sources] | |||
| Tax Number | 7701100976 | [sources] | |||
| Unique Entity ID | K5NVEP2G1E18 | [sources] | |||
| Website | www.osnovalab.ru | [sources] | |||
| Status | Inactive | [sources] | |||
| Address | SPARTAKOVSKAYA SQUARE, HOUSE 14, BUILDING 2, MOSCOW, RUS, 105082 · Spartakovskaya Pl., D.14, Str.2, MOSCOW, MOSCOW, Russia · Spartakovskaya square, house 14, building 2, 105082 Moscow · Vn.Ter.G. Munitsipal'nyi Okrug Butyrskiy, Novodmitrovskaya Ul., D. 2B, MOSCOW, MOSCOW, 127015, Russia · Російська Федерація, 127015, м. Москва, вул. Новодмитрівська, буд. 2Б · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
ua-nsdc-22436-tovaristvo-z-obmezenou-vidpovidalnistu-osnova-lab · ofac-41114 · usgsa-s4mrphrhw · ru-inn-7701100976 · permid-5053943096For 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 | |
| Spartakovskaya square, house 14, building 2, 105082 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МИХАИЛ МИХАЙЛОВИЧ ФОМИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| TSITADEL GROUP Sanctioned entity | - | - | - | |
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| TSITADEL GROUP Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| TSITADEL GROUP Sanctioned entity | 100 |
| Zolotukhin Dmitry Viktorovich Person of interest | 0.1 |
| TSITADEL GROUP Sanctioned entity | 99.9 |