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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC ZHEMCHUZHNY LOTOS · PEARL LOTUS LIMITED LIABILITY COMPANY · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЖЕМЧУЖНЫЙ ЛОТОС" · Общество С Ограниченной Ответственностью Жемчужный Лотос | [sources] | |||
| Alias | LLC Zhemchuzhny Lotos | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INFO@pearllotus.ru | [sources] | ||||
| INN | 7730281967 | [sources] | |||
| KPP | 770101001 | [sources] | |||
| OGRN | 1227700400520 | [sources] | |||
| Registration number | 1227700400520 | [sources] | |||
| Tax Number | 7730281967 | [sources] | |||
| Unique Entity ID | FSQAAARRN636 · Q8YWZ5XDPWC1 | [sources] | |||
| Address | K. 1 D. 13/3, UL. SADOVAYA-CHERNOGRYAZSKAYA, MOSCOW, RUS, 105064 · k. 1 d. 13/3, ul. Sadovaya-Chernogryazskaya Moscow 105064 Russia · k. 1 d. 13/3, ul. Sadovaya-Chernogryazskaya, 105064 Moscow · УЛ САДОВАЯ-ЧЕРНОГРЯЗСКАЯ Д. 13/3 К. 1, Г.МОСКВА, 105064 · УЛ. САДОВАЯ-ЧЕРНОГРЯЗСКАЯ Д. 13/3 К. 1, Г.МОСКВА, 105064 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also PEARL LOTUS LIMITED LIABILITY COMPANY)
(also LLC ZHEMCHUZHNY LOTOS)
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
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-49b0d0ceb5f748a2480609e7a7f18a7e80fe59e0 · ofac-50451 · usgsa-s4mrtlnb2 · usgsa-s4mrtxtjq · ru-inn-7730281967 · tw-shtc-f6431e7d0ff1305eed943489f12ec3873d183f8eFor 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 | |
| k. 1 d. 13/3, ul. Sadovaya-Chernogryazskaya, 105064 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕНА СЕРГЕЕВНА ЗЕМЦОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| РОМАН СЕРГЕЕВИЧ ОМЕЛЬЧЕНКО | 50 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| РОМАН СЕРГЕЕВИЧ ОМЕЛЬЧЕНКО |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| АЛЕКСАНДР СТАНИСЛАВОВИЧ НЕВОЛЬНИКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| СЕРГЕЙ ГЕРМАНОВИЧ ГРЕБЕННИКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| 50 |
| ЕКАТЕРИНА ИВАНОВНА НЕВОЛЬНИКОВА | 100 | - |
| ЕКАТЕРИНА ИВАНОВНА НЕВОЛЬНИКОВА | 50 |