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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | INZHENERNAYA FIRMA AB UNIVERSAL · Inzhenernaya Firma AB Universal OOO · LIMITED LIABILITY COMPANY ENGINEERING FIRM AB UNIVERSAL · Limited Liability Company Engineering Firm AB Universal · ООО "ИНЖЕНЕРНАЯ ФИРМА АБ УНИВЕРСАЛ" | [sources] | |||
| Other name | INZHENERNAYA FIRMA AB UNIVERSAL · Inzhenernaya Firma AB Universal · LIMITED LIABILITY COMPANY ENGINEERING FIRM AB UNIVERSAL | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5027000367 | [sources] | |||
| KPP | 772401001 | [sources] | |||
| OGRN | 1035010950974 | [sources] | |||
| PermID | 5042255472 | [sources] | |||
| Phone | +74953800515 | [sources] | |||
| Registration number | 1035010950974 | [sources] | |||
| Tax Number | 5027000367 | [sources] | |||
| Unique Entity ID | M2X7EX9BLL48 · RJG6DTGHK7H1 | [sources] | |||
| Website | abuniversal.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | Kashirskiy Proyezd, 13, MOSCOW, MOSCOW, 115201, Russia · Kashirskiy Proyezd, Dom 13, Etazh 4 Pom. Xv Kom. 15B, MOSCOW, MOSCOW, 115201, Russia · PR-D KASHIRSKII D.13, MOSCOW, RUS, 115201 · Pr-D Kashirskii D.13, 115201 Moscow · ПР-Д КАШИРСКИЙ Д. 13, Г.МОСКВА, 115201 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
NK-3F2pDjBrRUznenffzoHVYk · permid-5042255472 · usgsa-s4mrrkt5j · usgsa-s4mrty3qg · ofac-46619 · ru-inn-5027000367 · usgsa-s4mrty8mqFor 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 | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Pr-D Kashirskii D.13, 115201 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСЕЙ ЮРЬЕВИЧ БОРИСЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Goldvast Enterprises Company Limited Sanctioned entity | Providing support to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АНДРЕЙ ИВАНОВИЧ БУТКАРЕВ | - | |||
| ИВАН АНДРЕЕВИЧ БОЯРИНЦЕВ | - | - | ||
| АЛЕКСЕЙ ЮРЬЕВИЧ БОРИСЕНКО | - | - | ||