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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY ALTEGRITY · ООО "АЛЬТЕГРИТИ" · Общество с ограниченной ответственностью Альтегрити | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7716619740 | [sources] | |||
| KPP | 771401001 | [sources] | |||
| OGRN | 5087746394269 | [sources] | |||
| Registration number | 5087746394269 | [sources] | |||
| Tax Number | 7716619740 | [sources] | |||
| Unique Entity ID | HZE4YKNB15T6 | [sources] | |||
| Address | 1TS D. 11 POM., UL. 4-YA MAGISTRALNAYA, MOSCOW, RUS, 123308 · 1Ts d. 11 pom., ul. 4-Ya Magistralnaya, 123308 Moscow · УЛ 4-Я МАГИСТРАЛЬНАЯ Д. 11, Г.МОСКВА, 123308 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 of America · 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
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 | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 1Ts d. 11 pom., ul. 4-Ya Magistralnaya, 123308 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСЕЙ ВИТАЛЬЕВИЧ СТАРИКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ОЛЕГ ВЛАДИМИРОВИЧ ЛАВРЕНТЬЕВ | Генеральный директор | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY UNIMATIK Disqualified · Sanctioned entity | 30 | |||
| LIMITED LIABILITY COMPANY UNIMATIK Disqualified · Sanctioned entity | 27 | - | ||
| ПЕТР АНДРЕЕВИЧ ВАЩЕНКО | 10 | - | ||
| АЛЕКСАНДР АНАТОЛЬЕВИЧ МАРЦИНКЕВИЧ | 3 | - | ||
| АЛИСА ВЛАДИМИРОВНА ГУТЕНЕВА | 30 | |||
| АЛЕКСЕЙ ВИТАЛЬЕВИЧ СТАРИКОВ | 30 | - | ||
| АКЦИОНЕРНОЕ ОБЩЕСТВО "БИСТРОНИК ЛАЗЕР АГ" | 100 | |||
| АЛЕКСЕЙ ВИТАЛЬЕВИЧ СТАРИКОВ | 60 | |||
| АЛЕКСАНДР ВЛАДИМИРОВИЧ ГУТЕНЕВ | 30 | |||
| НИКОЛАЙ ГРИГОРЬЕВИЧ БОНДАРЕНКО | 30 | - | ||