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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "1A" · Obshchestvo S Ogranichennoi Otvetstvennostyu 1A · Общество с ограниченной ответственностью "1А" · Товариство з обмеженою відповідальністю "1А" | [sources] | |||
| Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "1A" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7329020395 | [sources] | |||
| KPP | 732901001 | [sources] | |||
| OGRN | 1157329003480 | [sources] | |||
| Registration number | 1157329003480 | [sources] | |||
| Tax Number | 7329020395 | [sources] | |||
| Unique Entity ID | UEY9TWCJ4X63 | [sources] | |||
| Address | TER. PORTOVAYA OSOBAYA EKONOMICHESKAYA ZONA, PR-D INDUSTRIALNYI ZD. 12, STR. 1, S.P. MIRNOVSKOE, RUS, 433405 · Ter. Portovaya Osobaya Ekonomicheskaya Zona, Pr-d Industrialnyi Zd. 12, Str. 1, 433405 S.p. Mirnovskoe · ПР-Д ИНДУСТРИАЛЬНЫЙ (ПОРТОВАЯ ОСОБАЯ ЭКОНОМИЧЕСКАЯ ЗОНА ТЕР.) ЗД. 12 СТР. 1, УЛЬЯНОВСКАЯ ОБЛАСТЬ, 433405 · ПР-Д ИНДУСТРИАЛЬНЫЙ ЗД. 12 СТР. 1, МИРНОВСКОЕ, УЛЬЯНОВСКАЯ ОБЛАСТЬ, 433405 · Російська Федерація, 433405, Ульяновська обл., територія Портова особлива економічна зона, проїзд Індустріальний, будівля 12 (будова 1) | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ua-nsdc-24441-tovaristvo-z-obmezenou-vidpovidalnistu-1a · ofac-47652 · ru-inn-7329020395 · ofac-pr-69917c57144449b1ea142f61259e4e759a93ea0d · usgsa-s4mrs26mcFor 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 | |
| Ter. Portovaya Osobaya Ekonomicheskaya Zona, Pr-d Industrialnyi Zd. 12, Str. 1, 433405 S.p. Mirnovskoe | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Тишин Микола Володимирович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| On Second Anniversary of Russia’s Further Invasion of Ukraine and Following the Death of Aleksey Navalny, Treasury Sanctions Hundreds of Targets in Russia and Globally | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| КОНСТАНТИН НИКОЛАЕВИЧ ЗУЕВ | 5 | |||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| 94 |
| - |
| Тишин Микола Володимирович Sanctioned entity | 95 |
| ИННА АЛЕКСАНДРОВНА ДЕМИДОВА | 1 | - |