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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Energotest LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНЕРГОТЕСТ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7725580753 | [sources] | |||
| KPP | 772501001 | [sources] | |||
| OGRN | 5067746397087 | [sources] | |||
| Registration number | 5067746397087 | [sources] | |||
| Tax Number | 7725580753 | [sources] | |||
| Unique Entity ID | XYTMFFYD5BF4 | [sources] | |||
| Address | UL. AVTOZAVODSKAYA D. 14/23, MOSCOW, RUS, 115280 · Ul. Avtozavodskaya D. 14/23 Moscow 115280 Russia · Ul. Avtozavodskaya D. 14/23, 115280 Moscow · Ul. Leninskaya Sloboda D. 23, Str. 2 Moscow 115280 Russia · Ul. Leninskaya Sloboda D. 23, Str. 2, 115280 Moscow · | [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 · 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-3d131ec029ab03eb4108948247669b8f10cb9644 · usgsa-s4mrtxm74 · ru-inn-7725580753 · ofac-50903For 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 | |
| Ul. Avtozavodskaya D. 14/23, 115280 Moscow | Russia | |
| Ul. Leninskaya Sloboda D. 23, Str. 2, 115280 Moscow | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР ЕВГЕНЬЕВИЧ ПУСТОВИТ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АЛЕКСАНДР ЕВГЕНЬЕВИЧ ПУСТОВИТ | - | - | ||
| ВИКТОР КОНСТАНТИНОВИЧ ИГНАТЬЕВ | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| Russia |
| - |
| - |
| АЛЕКСАНДР МИХАЙЛОВИЧ КИРЬЯН | - | - |