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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY "GAUSS" · LLC GAUSS · Limited Liability Company GAUSS · Общество с Ограниченной Ответственностью «ГАУСС» · Общество с ограниченной ответственностью "ГАУСС" · | [sources] | |||
| Alias | OOO GAUSS · Tovarystvo z obmezhenoiu vidpovidalnistiu "HAUSS" · ООО «ГАУСС» · Общество с Ограниченной Ответственностью «ГАУСС» | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| info@gaussaero.ru | [sources] | ||||
| INN | 9715444498 | [sources] | |||
| KPP | 771501001 | [sources] | |||
| OGRN | 1237700197437 | [sources] | |||
| Phone | +74951120020 | [sources] | |||
| Registration number | 1237700197437 · 9715444498 | [sources] | |||
| Tax Number | 9715444498 | [sources] | |||
| Website | gaussaero.ru | [sources] | |||
| Address | 107113, Moscow, Marina Roshcha Municipal District, Perunovsky Pereulok, 3, Building 2, Russian Federation · Perunovsky Pereulok, 3, Building 2, Moscow, Russian Federation, 107113 · ПЕР ПЕРУНОВСКИЙ Д. 3 СТР. 2, Г.МОСКВА, 127055 · ПЕР. ПЕРУНОВСКИЙ Д. 3 СТР. 2, Г.МОСКВА, 127055 · Российская Федерация, 127055, г. Москва, муниципальный район Марьина Роща, Перуновский переулок, д. 3, корпус 2 · | [sources] | |||
| Source link | eur-lex.europa.eu · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
ch-seco-77045 · eu-oj-bb6059692c62228555a3f0a71f49f347ef8df99a · ru-inn-9715444498 · ua-ws-entity-13374 · ua-nsdc-30188-tovaristvo-z-obmezenou-vidpovidalnistu-gaussFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-2RFBvtcD2KhpuCWJsTrntG?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Perunovsky Pereulok, 3, Building 2, Moscow, Russian Federation, 107113 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СТАНИСЛАВ СЕРГЕЕВИЧ ГУЛАК | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "БКР" | 100 | - | ||
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| European Union | Council of the European Union | EU Sanctions against Russia | - |
| АНДРЕЙ ВЛАДИМИРОВИЧ БЫКОВСКИЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| НИКОЛАЙ МАНСУРОВИЧ НУРИАХМЕТОВ | 100 |