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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | EMS Expert LLC · LIMITED LIABILITY COMPANY EMS EKSPERT · Limited Liability Company "EMS-Expert" · Общество С Ограниченной Ответственностью Емс Эксперт · Общество с ограниченной ответственностью "ЕМС-Эксперт" · | [sources] | |||
| Other name | OOO EMS-Ekspert · Tovarystvo z obmezhenoiu vidpovidalnistiu "IeMS-Ekspert" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7107551966 | [sources] | |||
| KPP | 710701001 | [sources] | |||
| OGRN | 1147154034158 | [sources] | |||
| Registration number | 1147154034158 | [sources] | |||
| Tax Number | 7107551966 | [sources] | |||
| Unique Entity ID | K4T8V6HLAZ88 | [sources] | |||
| Address | 39 Gorodskoi Lane, Office 1 Tula Tulskaya Oblast 300012 RU · 39 Gorodskoi Lane, Office 1, Tula, 300012 · OFFICE 3, 1 LENINA SQUARE, SHCHEKINO, RUS, 301248 · Office 3, 1 Lenina Square Shchekino 301248 Russia · Office 3, 1 Lenina Square, 301248 Shchekino · | [sources] | |||
| Source link | 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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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-3ecd5d4aee1ebc3d65222d0f845fe355659f75e2 · ofac-48905 · ru-inn-7107551966 · trade-csl-a75bfe02782d42e4b1473bbaedfea937d10374c68cea648c1a71503d · ua-nsdc-26920-tovaristvo-z-obmezenou-vidpovidalnistu-ems-ekspert · usgsa-s4mrtl8tp · tw-shtc-b101bace8fd155926a45e8d0486b5b3abd67c1ff · trade-csl-83daaec4cc58d7ff0e92d0d0541c535a085cc3e5b615dce6b4a0c4c7For 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 | |
| Office 3, 1 Lenina Square, 301248 Shchekino | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Лукачов Семен Миколайович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ВИТАЛИЙ ВИКТОРОВИЧ СИНЯКОВ | 10.328 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| 25 |
| Собченко Олеся Геннадіївна Sanctioned entity | 50 |
| Лукачов Семен Миколайович Sanctioned entity | 50 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЭНСИ-ТЕХНО" | 8.422 |