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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | INZHENERNAYA FIRMA AB UNIVERSAL · Inzhenernaya Firma AB Universal OOO · Limited Liability Company Engineering Firm AB Universal · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНЖЕНЕРНАЯ ФИРМА АБ УНИВЕРСАЛ" | [sources] | |||
| Alias | Inzhenernaya Firma 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 Moscow 115201 Russia · Pr-D Kashirskii D.13, 115201 Moscow · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LIMITED LIABILITY COMPANY ENGINEERING FIRM AB UNIVERSAL)
(also LIMITED LIABILITY COMPANY ENGINEERING FIRM AB UNIVERSAL)
(also INZHENERNAYA FIRMA AB UNIVERSAL, INZHENERNAYA FIRMA AB UNIVERSAL)
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
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 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 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
ru-inn-5027000367 · usgsa-s4mrty8mq · tw-shtc-d2c13562aafc707f7e04e5456184671e271750b0 · ofac-46619 · usgsa-s4mrty3qg · usgsa-s4mrrkt5j · permid-5042255472 · tw-shtc-065e2e387298c62df47519ff6172eab29c99e7e7 · tw-shtc-2471c3f93dcfb42c83681a6d3cd06b33d85f5c39For 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 | |
| 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 Export controlled · Sanctioned entity | Providing support to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АНДРЕЙ ИВАНОВИЧ БУТКАРЕВ | - | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| АЛЕКСЕЙ ЮРЬЕВИЧ БОРИСЕНКО |
| - |
| - |
| ИВАН АНДРЕЕВИЧ БОЯРИНЦЕВ | - | - |