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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Infotech Balakovo Limited Liability Company · Infotech Balakovo OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНФОТЕХ БАЛАКОВО" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| BALAKOVO@a-sbrf.ru | [sources] | ||||
| INN | 6439098794 | [sources] | |||
| KPP | 643901001 | [sources] | |||
| OGRN | 1216400002576 | [sources] | |||
| PermID | 5083360252 | [sources] | |||
| Registration number | 1216400002576 | [sources] | |||
| Tax Number | 6439098794 | [sources] | |||
| Unique Entity ID | UDZGKW8FDTL7 | [sources] | |||
| Status | Active | [sources] | |||
| Address | UL. CHAPAEVA D. 26, POMESHCH. 7, KORMEZHKA, RUS, 413835 · Ul Chapayeva, D. 26, Pomeshch. 7, M.R-N Balakovskiy, S.P. Bykovo-Otrogskoye, S Kormezhka, SARATOVSKAYA OBLAST, 413835, Russia · Ul. Chapaeva D. 26, Pomeshch. 7 Kormezhka 413835 Russia · Ul. Chapaeva D. 26, Pomeshch. 7, 413835 Kormezhka · Ш МЕТАЛЛУРГОВ ЗД. 4, БЫКОВ ОТРОГ БЫКОВО-ОТРОГСКОЕ, САРАТОВСКАЯ ОБЛАСТЬ, 413810 · | [sources] | |||
| Source link | home.treasury.gov · 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 · 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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-6439098794 · ofac-pr-ab78a909ee5c5b26b381ebfb1f707c638a024820 · permid-5083360252 · usgsa-s4mrs26lv · tw-shtc-db11570ef92432768330cfd7c3a97eb5a7fb7ec5 · ofac-47632For 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. Chapaeva D. 26, Pomeshch. 7, 413835 Kormezhka | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ СЕРГЕЕВИЧ КАРИКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| On Second Anniversary of Russia’s Further Invasion of Ukraine and Following the Death of Aleksey Navalny, Treasury Sanctions Hundreds of Targets in Russia and Globally | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| BARUS LIMITED LIABILITY COMPANY Export controlled · Sanctioned entity | 21.894838563 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЕЛЬТА ПЛЮС" | 0.001026467 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЕЛЬТА ПЛЮС" | 78.105161437 |