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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ARD Satcom · Limited Liability Company "ARD Satcom Service" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АРД САТКОМ СЕРВИС" · Общество с ограниченной ответственностью "АРД Сатком Сервис" · Товариство з обмеженою відповідальністю "АРД Сатком Сервіс" | [sources] | |||
| Other name | ARD Satcom Service, LLC · ARD Satkom Servis · Tovarystvo z obmezhenoiu vidpovidalnistiu "ARD Satkom Servis" | [sources] | |||
| Incorporation date | · | [sources] | |||
| Dissolution date | [sources] | ||||
| Legal form | Непубличные акционерные общества · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7731177581 · 7743539451 | [sources] | |||
| KPP | 773101001 | [sources] | |||
| OGRN | 1027700144130 · 1047796728100 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 40 Partizanskaya Street Moscow 121359 RU · 40 Partizanskaya Street, Moscow, 121359 · Російська Федерація, 121359, м. Москва, вул. Партизанська, буд. 40 (Российская Федерация, 121359, г. Москва, ул. Партизанская, д. 40) · УЛ. ПАРТИЗАНСКАЯ Д. 40, Г.МОСКВА, 121359 · УЛ. ПАРТИЗАНСКАЯ Д.40, Г.МОСКВА, 121359 | [sources] | |||
| Last change | Last processed | First seen | |||
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АРД САТКОМ СЕРВІС", розмір частки - 350000,00 грн.
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
The beneficial ownership database of legal entities registered in Ukraine (EDR)
External dataset · Ukraine · Ministry of Justice of Ukraine
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
tw-shtc-35099369d94a56ee243b25f57fa4ad8033e78326 · ua-edr-813cb6085776f0035fae7e43b40d427fdc54c0cc · trade-csl-def8aca329cc058c686fee09ec890057bc57f298af655629fbddd034 · ua-nsdc-13139-tov-ard-satkom-servis-obsestvo-s-ogranicennoj-otvetstvennostu-ard-satkom-servis-tovaristvo-z-obmezenou-vidpovidalnistu-ard-satkom-servis · ru-inn-7743539451 · ru-inn-7731177581 · ua-nsdc-13139-tov-ard-satkom-servis · trade-csl-94c2d5923d331dca0f9fd21501f57073354c26a9e7c52bc6c325450f · ua-nsdc-org-176-2018-952 · ua-nsdc-13139-tovaristvo-z-obmezenou-vidpovidalnistu-ard-satkom-servisFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕРРАЭКСИМ АГРОИМПЕКС" | 30 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| НИКОЛАЙ АЛЕКСАНДРОВИЧ КИСЕЛЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АЛЕКСАНДР МИХАЙЛОВИЧ КИСЕЛЕВ | 100 | - | ||
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРД САТКОМ" | - | - | - | |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ТОВ "АРД ТЕЛЕКОМ" |
| - |
| - |
| - |