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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AUTONOMOUS ENERGY SYSTEMS · Sistemy Avtonomnoi Energii · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИСТЕМЫ АВТОНОМНОЙ ЭНЕРГИИ" | [sources] | |||
| Alias | Autonomous Energy Systems | [sources] | |||
| Weak alias | SAE OOO | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7813645488 | [sources] | |||
| KPP | 781401001 | [sources] | |||
| OGRN | 1207800085701 | [sources] | |||
| Registration number | 1207800085701 | [sources] | |||
| Tax Number | 7813645488 | [sources] | |||
| Unique Entity ID | CGTWH66NSTK8 · U9NTGMHU6CG7 | [sources] | |||
| Address | DOR. TORFYANAYA D. 7, LIT. F, POMESHCH. 17-N, KAB. 13 (1120-1121), SAINT PETERSBURG, RUS, 197374 · Dor. Torfyanaya D. 7, Lit. F, Pomeshch. 17-N, KAB. 13 (1120-1121) Saint Petersburg 197374 Russia · Dor. Torfyanaya D. 7, Lit. F, Pomeshch. 17-N, KAB. 13 (1120-1121), 197374 Saint Petersburg · Poligrafmashevsky pr. 3A Saint Petersburg Russia · Poligrafmashevsky pr. 3A, Saint Petersburg · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SISTEMY AVTONOMNOI ENERGII)
(also AUTONOMOUS ENERGY SYSTEMS)
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
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 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
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
tw-shtc-dc2093049cacffb193decd36399c9988ee114609 · ofac-pr-ef1361cde7a4400ef04f5cf81d65446949d3c30f · usgsa-s4mrtxs1n · ofac-47556 · ru-inn-7813645488 · usgsa-s4mrs26k3 · tw-shtc-8202e513227878e25321de0fe6fea7f206b602bbFor 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 | |
| Poligrafmashevsky pr. 3A, Saint Petersburg | Russia | |
| Dor. Torfyanaya D. 7, Lit. F, Pomeshch. 17-N, KAB. 13 (1120-1121), 197374 Saint Petersburg | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНТОН ЮРЬЕВИЧ МУХИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АНТОН ЮРЬЕВИЧ МУХИН | 30 | - | ||
| Nauchno Proizvodstvennoe Predpriyatie Itelma | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 70 |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ИТЭЛМА ХОЛДИНГ" | 70 | - |
| АНТОН ЮРЬЕВИЧ МУХИН | 100 |