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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY ARMEKS · Limited Liability Company "Аrmex" · Общество с ограниченной ответственностью "Армэкс" · Товариство з обмеженою відповідальністю "Армекс" | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Armeks" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7725688443 | [sources] | |||
| KPP | 772501001 | [sources] | |||
| OGRN | 1107746116840 | [sources] | |||
| Registration number | 1107746116840 | [sources] | |||
| Tax Number | 7725688443 | [sources] | |||
| Unique Entity ID | ZGPEGTEJ3JY4 | [sources] | |||
| Address | D. 26 POM. 7/11N/2, UL. LENINSKAYA SLOBODA, MOSCOW, RUS, 115280 · d. 26 pom. 7/11N/2, ul. Leninskaya Sloboda Moscow 115280 Russia · d. 26 pom. 7/11N/2, ul. Leninskaya Sloboda, 115280 Moscow · Российская Федерация, 115280, г. Москва, вн. тер. г. муниципальный округ Даниловский, ул. Ленинская Слобода, д. 26, помещ. 7/11Н/2 · Російська Федерація, 115280, м. Москва, вн. тер. м. муніципальний округ Даниловський, вул. Ленінська Слобода, буд. 26, кімн. 7/11Н/2 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
ofac-52238 · tw-shtc-307a1dcad86f6bbb4952ffef178fc2eb30215111 · ua-nsdc-32522-tovaristvo-z-obmezenou-vidpovidalnistu-armeks · ru-inn-7725688443 · usgsa-s4mrvjrt8For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 26 pom. 7/11N/2, ul. Leninskaya Sloboda, 115280 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЯЧЕСЛАВ ВЛАДИМИРОВИЧ ИВАНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ИМТИАЗ АХМЕД СУЛТАНПУРИ | 100 | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |